EVERED STEVENS MAGGI FISHER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Registered office address changed from Higher Faugan Farmhouse Faugan Newlyn, Penzance Cornwall TR18 5DJ to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of a voluntary liquidator |
| 11/04/2411 April 2024 | Declaration of solvency |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/179 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 09/05/179 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET FISHER |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1311 October 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 310 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/129 July 2012 | SAIL ADDRESS CREATED |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MARK FREN FISHER |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EVERED STEVENS |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FISHER / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVERED CHARLES ROYSTON STEVENS / 01/10/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/11/9414 November 1994 | S386 DISP APP AUDS 10/08/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 8/9 CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SN |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/11/907 November 1990 | S.366A, S.252 22/10/90 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | AUDITOR'S RESIGNATION |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 08/09/788 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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