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EVER 1661 LIMITED

Company number 04316466

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 4.20 Statement of affairs with form 4.19
05 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-22
05 Jul 2010 600 Appointment of a voluntary liquidator
10 Jun 2010 AD01 Registered office address changed from Unit 23 Quay Level St Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ on 10 June 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
02 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Nov 2009 AA Total exemption small company accounts made up to 30 November 2007
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 May 2009 288a Secretary appointed mr michael angelo mario quadrini
06 May 2009 288b Appointment Terminated Secretary mary keen
26 Nov 2008 363a Return made up to 05/11/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from the tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS
26 Nov 2008 288c Secretary's Change of Particulars / mary keen / 01/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 31; Street was: 18 nansen street, now: laburnum ave; Area was: bulwell, now: walkerville; Post Town was: nottingham, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: NG6 9JE, now: NE6 4PP
29 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
26 Nov 2007 363a Return made up to 05/11/07; full list of members
10 Nov 2006 363a Return made up to 05/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Nov 2005 363a Return made up to 05/11/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
18 Nov 2004 363s Return made up to 05/11/04; full list of members