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EVERITE WINDOWS, DOORS AND CONSERVATORIES LIMITED

Company number 09203036

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 7 February 2022	View PDF Liquidators' statement of receipts and payments to 7 February 2022 - link opens in a new window - 20 pages (20 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-08 - link opens in a new window - 1 page (1 page)
22 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Derby House, 12 Winckley Square Preston PR1 3JJ on 22 February 2021	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Derby House, 12 Winckley Square Preston PR1 3JJ on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2017	AD01	Registered office address changed from 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU to 116 Duke Street Liverpool Merseyside L1 5JW on 24 March 2017	View PDF Registered office address changed from 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU to 116 Duke Street Liverpool Merseyside L1 5JW on 24 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 99	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 99 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-04 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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EVERITE WINDOWS, DOORS AND CONSERVATORIES LIMITED

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