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EVER 1912 LIMITED

Company number 04531890

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
16 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
15 Sep 2008 363a Return made up to 11/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2007 363a Return made up to 11/09/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Apr 2007 288c Director's particulars changed
12 Sep 2006 363a Return made up to 11/09/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 363a Return made up to 11/09/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Oct 2004 363a Return made up to 11/09/04; full list of members
12 Oct 2004 288b Secretary resigned
14 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Oct 2003 363a Return made up to 11/09/03; full list of members
12 Mar 2003 88(2)R Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2
08 Jan 2003 287 Registered office changed on 08/01/03 from: 1 callaghan square cardiff CF10 5BT
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288a New director appointed
11 Sep 2002 NEWINC Incorporation