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EVERITT INSURANCE CONSULTANTS LIMITED

Company number 05416071

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2010 DS01 Application to strike the company off the register
26 May 2009 363a Return made up to 06/04/09; full list of members
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 06/04/08; full list of members
17 Jan 2008 AAMD Amended accounts made up to 31 March 2007
19 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jul 2007 363s Return made up to 06/04/07; full list of members
12 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned;director resigned
17 May 2007 288a New secretary appointed
17 May 2007 288a New director appointed
17 May 2007 287 Registered office changed on 17/05/07 from: 53 stretham road wilburton ely cambridgeshire CB6 3RX
07 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
18 May 2006 363s Return made up to 06/04/06; full list of members
16 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
26 Apr 2005 88(2)R Ad 11/04/05--------- £ si 1@1=1 £ ic 1/2
14 Apr 2005 288b Secretary resigned
06 Apr 2005 NEWINC Incorporation