EVERWARM GROUP LIMITED

Company number SC215876

Date	Type	Description	View / Download
25 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2009	CH01	Director's details changed for Mr Michael Mcmahon on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Robert Graham on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Kennedy Forrester Saunders on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Christopher Judd on 11 December 2009	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	(13 pages)
30 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
30 Mar 2009	353	Location of register of members	(1 page)
30 Mar 2009	190	Location of debenture register	(1 page)
26 Mar 2008	AA	Full accounts made up to 31 May 2007	(13 pages)
27 Feb 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 1 howden west livingston west lothian EH54 6AA	(1 page)
03 May 2007	363s	Return made up to 16/02/07; full list of members	(7 pages)
03 May 2007	363(353)	Location of register of members address changed
29 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Aug 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: corrie lodge millburn road inverness highland IV2 3TP	(1 page)