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EVERTEX ENERGY LTD

Company number 03436047

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
28 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
29 May 2013 CERTNM Company name changed evertex marketing LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Matthew James Baker on 17 October 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for R G C Corporate Services Ltd on 18 September 2010
19 Oct 2010 CH01 Director's details changed for Mr Matthew James Baker on 18 September 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 18/09/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008