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EVERLAST SYSTEMS LIMITED

Company number 04267584

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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)
13 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 6 August 2013	View PDF Liquidators' statement of receipts and payments to 6 August 2013 - link opens in a new window - 18 pages (18 pages)
10 Aug 2012	AD01	Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN on 10 August 2012	View PDF Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-07 - link opens in a new window - 1 page (1 page)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 November 2011 GBP 3,200	View PDF Statement of capital following an allotment of shares on 20 November 2011 GBP 3,200 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 January 2012	View PDF Current accounting period extended from 31 July 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH01	Director's details changed for Mr Spyros Antoniou on 22 August 2011	View PDF Director's details changed for Mr Spyros Antoniou on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH03	Secretary's details changed for Simon David Antoniou on 22 August 2011	View PDF Secretary's details changed for Simon David Antoniou on 22 August 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AP01	Appointment of Mr Nicholas Daniel Antoniou as a director	View PDF Appointment of Mr Nicholas Daniel Antoniou as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Spyros Antoniou on 1 October 2009	View PDF Director's details changed for Spyros Antoniou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
20 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
19 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
23 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
14 Aug 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)

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