EVER THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1010 September 2010 | APPLICATION FOR STRIKING-OFF |
| 12/08/1012 August 2010 | REDUCE ISSUED CAPITAL 04/08/2010 |
| 12/08/1012 August 2010 | SOLVENCY STATEMENT DATED 04/08/10 |
| 12/08/1012 August 2010 | STATEMENT BY DIRECTORS |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 1 |
| 11/06/1011 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/03/1026 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | DIRECTOR'S PARTICULARS MICHAEL RYAN |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY RESIGNED ADAM MARKIN |
| 15/05/0815 May 2008 | SECRETARY APPOINTED STEPHEN RONALD BURNS |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED ADAM MARKIN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM RYAN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRANCOIS PATTYN |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | S366A DISP HOLDING AGM 25/05/06 S252 DISP LAYING ACC 25/05/06 S386 DISP APP AUDS 25/05/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | AUDITOR'S RESIGNATION |
| 30/08/0530 August 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED SCOTT HEALTH & SAFETY LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: UNIT 14B ,HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4EH |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | COMPANY NAME CHANGED KEMIRA SAFETY LTD. CERTIFICATE ISSUED ON 29/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 25/05/94; CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | � NC 10000/144000 10/01/90 |
| 20/06/9120 June 1991 | Resolutions |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | NC INC ALREADY ADJUSTED 10/01/90 |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | |
| 30/05/9130 May 1991 | |
| 30/05/9130 May 1991 | |
| 30/05/9130 May 1991 | |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/901 March 1990 | COMPANY NAME CHANGED SILENTA HEARING PROTECTION LIMIT ED CERTIFICATE ISSUED ON 02/03/90 |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: G OFFICE CHANGED 26/01/90 2 TENTER ROAD MOULTON PARK INDL ESTATE NORTHAMPTON NN3 1PZ |
| 26/01/9026 January 1990 | RETURN MADE UP TO 25/05/89; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/7912 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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