- Company Overview for EVEREST BATHROOMS LIMITED (04025250)
- Filing history for EVEREST BATHROOMS LIMITED (04025250)
- People for EVEREST BATHROOMS LIMITED (04025250)
- More for EVEREST BATHROOMS LIMITED (04025250)
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) |
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19 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Oct 2012 | DS01 | Application to strike the company off the register | |
25 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
16 Jul 2012 | TM01 | Termination of appointment of Simon James Jarman as a director on 4 July 2012 | |
10 Jul 2012 | MA | Memorandum and Articles of Association | |
03 Jul 2012 | AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
Statement of capital on 2012-07-03
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14 May 2012 | RESOLUTIONS |
Resolutions
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02 May 2012 | AP01 | Appointment of Mr Peter John Williamson as a director on 27 April 2012 | |
01 May 2012 | AP03 | Appointment of Mr Richard Meirion Warwick-Saunders as a secretary on 27 April 2012 | |
01 Feb 2012 | TM01 | Termination of appointment of Mark Simon Griffith Hopley as a director on 12 January 2012 | |
26 Jan 2012 | RP04 |
Second filing of AP01 previously delivered to Companies House
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13 Jan 2012 | AP01 | Appointment of Mr Alan James Jordan as a director on 22 December 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
02 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
15 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
15 Jun 2010 | TM02 | Termination of appointment of Edward Smethurst as a secretary | |
09 Jun 2010 | CH01 | Director's details changed for Mark Simon Griffith Hopley on 1 June 2010 | |
13 May 2010 | CH01 | Director's details changed for Simon James Jarman on 12 October 2009 | |
18 Aug 2009 | AA | Accounts made up to 31 October 2008 | |
06 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
24 Oct 2008 | 288c | Secretary's Change of Particulars / edward smethurst / 22/10/2008 / HouseName/Number was: , now: enterprise works; Street was: ashworth brook farm, now: salthill road; Area was: meadow head lane norden, now: ; Post Town was: rochdale, now: clitheroe; Post Code was: OL11 5UL, now: BB7 1PE; Country was: , now: united kingdom; Occupation was: , now: s | |
06 Oct 2008 | 353 | Location of register of members | |
01 Sep 2008 | AA | Accounts made up to 31 October 2007 |