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EVERCOMPTON LIMITED

Company number 05840022

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
07 Jun 2010 CH01 Director's details changed for Mr Khaqan Khan Mangol on 6 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from 1ST floor metropolitan house darkes lane potters bar hertfordshire EN6 1AG
19 Jun 2009 288b Appointment Terminated Secretary cka secretary LIMITED
09 Jun 2009 363a Return made up to 07/06/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS
30 Jun 2008 363a Return made up to 07/06/08; full list of members
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 07/06/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 07/06/07; full list of members
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
16 Jan 2007 287 Registered office changed on 16/01/07 from: 49 the avenue potters bar hertfordshire EN61ED
07 Jun 2006 NEWINC Incorporation