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EVER READY MORTAR (UK) LIMITED

Company number 06271144

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
11 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
24 Jun 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2010
24 Jun 2010 1.4 Notice of completion of voluntary arrangement
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
26 Oct 2009 TM01 Termination of appointment of Mark Gubbins as a director
26 Oct 2009 TM02 Termination of appointment of Mark Gubbins as a secretary
26 Oct 2009 AP01 Appointment of Mr Raymond Anthony Earl as a director
26 Oct 2009 AP01 Appointment of Mr Neil Martin Sill as a director
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2009 363a Return made up to 06/06/09; full list of members
23 Jun 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 CERTNM Company name changed ever ready mortar LIMITED\certificate issued on 23/12/08
30 Jul 2008 363s Return made up to 06/06/08; full list of members; amend
16 Jun 2008 363a Return made up to 06/06/08; full list of members
03 Apr 2008 288b Appointment Terminated Director david fell
09 Nov 2007 395 Particulars of mortgage/charge
21 Sep 2007 288b Secretary resigned;director resigned
21 Sep 2007 288a New secretary appointed;new director appointed