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EVERITT CONSTRUCTION LIMITED

Company number 05288929

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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)
15 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	AD01	Registered office address changed from Bromstead Barn Heath Road Nr Moreton Newport Shropshire TF10 9DJ England on 12 September 2013	View PDF Registered office address changed from Bromstead Barn Heath Road Nr Moreton Newport Shropshire TF10 9DJ England on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 May 2013	AD01	Registered office address changed from 11a Pooles Lane, Short Heath Willenhall West Midlands WV12 5HH on 24 May 2013	View PDF Registered office address changed from 11a Pooles Lane, Short Heath Willenhall West Midlands WV12 5HH on 24 May 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-12-08 GBP 1,000	View PDF Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-12-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Marion Ingeborg Everitt on 1 October 2009	View PDF Director's details changed for Mrs Marion Ingeborg Everitt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Peter Graham Everitt on 1 October 2009	View PDF Director's details changed for Mr Peter Graham Everitt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr David Everitt on 1 October 2009	View PDF Director's details changed for Mr David Everitt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
13 May 2008	288b	Appointment terminated secretary peter everitt	View PDF Appointment terminated secretary peter everitt - link opens in a new window - 1 page (1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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