EVENCALM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM ELM HOUSE ELM STREET BIRKENHEAD MERSEYSIDE CH41 4AR |
| 13/04/1913 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1913 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/04/1913 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN DOHERTY / 19/03/2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/03/164 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY CARRON REMMINGTON |
| 24/03/1524 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/04/121 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN DOHERTY / 01/01/2011 |
| 18/04/1118 April 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN DOHERTY / 01/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DORSET HOUSE WEST DERBY ROAD LIVERPOOL L6 4BR |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/08/9115 August 1991 | S366A DISP HOLDING AGM 29/07/91 |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
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