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EVERFOCUS ELECTRONICS LIMITED

Company number 03165925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr Jasbir Singh on 20 July 2011
20 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
23 Dec 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
10 Nov 2010 AP01 Appointment of Chung-Liang Lee as a director
10 Nov 2010 AP01 Appointment of Jen-Ming Weng as a director
25 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Aug 2010 CERTNM Company name changed security consultancy & technical LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
25 Aug 2010 CONNOT Change of name notice
30 Jul 2010 TM01 Termination of appointment of Michele Wickham as a director
30 Jul 2010 TM01 Termination of appointment of Patrick Montgomery as a director
30 Jul 2010 TM02 Termination of appointment of Michele Wickham as a secretary
27 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2009 363a Return made up to 01/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
12 May 2008 363a Return made up to 29/02/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Jul 2007 287 Registered office changed on 31/07/07 from: unit 1 70 gloucester road croydon CR0 2BD
24 Jul 2007 395 Particulars of mortgage/charge
29 Mar 2007 363a Return made up to 28/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Dec 2006 288a New director appointed