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EVER 1658 LIMITED

Company number 04316436

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 TM02 Termination of appointment of Christine Frater as a secretary on 12 October 2011
21 Oct 2011 TM01 Termination of appointment of Samuel Edward Frater as a director on 12 October 2011
21 Oct 2011 TM01 Termination of appointment of Christine Frater as a director on 12 October 2011
19 Oct 2011 AP01 Appointment of Mr Mohamed Riyas Mohamed Rafeek as a director on 12 September 2011
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 3
19 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mrs Christine Frater on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Samuel Edward Frater on 1 October 2009
25 Aug 2009 AA Accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 05/11/08; full list of members
18 Feb 2009 288c Director's Change of Particulars / samuel frater / 06/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 72; Street was: 24 woodborough lane, now: leonard ropner drive; Post Town was: stockton on tees, now: stockton-on-tees; Post Code was: TS19 0QU, now: TS19 7QQ; Country was: , now: united kingdom
18 Feb 2009 288c Director and Secretary's Change of Particulars / christine frater / 06/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 72; Street was: 24 woodborough lane, now: leonard ropner drive; Post Town was: stockton on tees, now: stockton-on-tees; Post Code was: TS19 0QU, now: TS19 7QQ; Country was: , now: united kingdom
01 Oct 2008 AA Accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 05/11/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 5 parkfield road stockton on tees cleveland TS18 3DJ
21 Mar 2007 AA Accounts made up to 30 November 2006
09 Nov 2006 363a Return made up to 05/11/06; full list of members
02 May 2006 AA Accounts made up to 30 November 2005
21 Nov 2005 363a Return made up to 05/11/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Dec 2004 363s Return made up to 05/11/04; full list of members