EVERFOR RESOURCES PLC

Company number 05025273

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2011	(5 pages)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	(5 pages)
31 Mar 2011	4.68	Liquidators' statement of receipts and payments to 23 February 2011	(5 pages)
12 Mar 2010	AD01	Registered office address changed from One Red Place London W1K 6PL on 12 March 2010	(2 pages)
02 Mar 2010	4.70	Declaration of solvency	(3 pages)
02 Mar 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "in specie"	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-24	(1 page)
02 Mar 2010	600	Appointment of a voluntary liquidator	(2 pages)
25 Feb 2010	AR01	Annual return made up to 26 January 2010 with bulk list of shareholders Statement of capital on 2010-02-25 GBP 49,427.14	(16 pages)
04 Feb 2010	CH01	Director's details changed for Mr Petro Mychalkiw on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Geoffrey Thomas Bush on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Dr Sergey Vladimirovich Kurzin on 4 February 2010	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 12 December 2009	(1 page)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
13 Mar 2009	363a	Return made up to 26/01/09; bulk list available separately	(6 pages)
04 Mar 2009	288c	Director's Change of Particulars / petro mychalkiw / 01/10/2008 /	(1 page)
04 Mar 2009	288c	Director's Change of Particulars / petro mychalkiw / 01/10/2008 / HouseName/Number was: 41, now: 232; Street was: ellesmere place, now: brox road; Area was: , now: ottershaw; Post Town was: walton on thames, now: chertsey; Post Code was: KT12 5AE, now: KT16 0RA; Country was: , now: united kingdom	(1 page)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
02 Jul 2008	MA	Memorandum and Articles of Association	(37 pages)
02 Jul 2008	MA	Memorandum and Articles of Association	(3 pages)
02 Jul 2008	122	S-div conve	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/06/2008 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2008	CERTNM	Company name changed everfor diamonds PLC\certificate issued on 01/07/08	(3 pages)