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&EVE LIMITED

Company number 04419930

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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 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
13 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2008 4.20 Statement of affairs with form 4.19
10 Dec 2008 600 Appointment of a voluntary liquidator
10 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01
12 Nov 2008 287 Registered office changed on 12/11/2008 from 39 mornington crescent harrogate north yorkshire HG1 5DL
13 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
16 May 2008 288a Director appointed mrs lisa jayne gatenby
22 Apr 2008 363a Return made up to 18/04/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 39 mornington crescent harrogate north yorkshire HG1 1JZ
06 Nov 2007 288b Director resigned
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 288b Director resigned
03 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 287 Registered office changed on 27/06/07 from: 41 mornington crescent harrogate north yorkshire HG1 5DL
02 May 2007 363a Return made up to 18/04/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 18/04/06; full list of members
08 May 2006 288a New director appointed
08 May 2006 287 Registered office changed on 08/05/06 from: 14 high street yarm cleveland TS15 9AE
04 May 2006 288a New secretary appointed
04 May 2006 288b Secretary resigned
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 18/04/05; full list of members