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EVEN DIRECT LIMITED

Company number 04486187

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
11 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
03 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
21 Aug 2008 4.20 Statement of affairs with form 4.19
21 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29
21 Aug 2008 600 Appointment of a voluntary liquidator
11 Jul 2008 287 Registered office changed on 11/07/2008 from 193 high street hornchruch essex RM11 3XT
30 Oct 2007 363a Return made up to 15/07/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Jul 2006 363a Return made up to 15/07/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
21 Sep 2005 363a Return made up to 18/06/05; no change of members
08 Sep 2005 288c Director's particulars changed
12 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
15 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
20 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
05 Aug 2004 363s Return made up to 15/07/04; full list of members
25 Jun 2004 88(2)R Ad 25/05/04--------- £ si 1@1=1 £ ic 300/301
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 AA Accounts for a small company made up to 31 July 2003
13 Oct 2003 288b Director resigned