EVEREX ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1214 May 2012 | APPLICATION FOR STRIKING-OFF |
| 03/02/123 February 2012 | STATEMENT BY DIRECTORS |
| 03/02/123 February 2012 | SOLVENCY STATEMENT DATED 16/01/12 |
| 03/02/123 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 1 |
| 03/02/123 February 2012 | REDUCE ISSUED CAPITAL 16/01/2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 01/10/2009 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CULMEAD LIMITED / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | S80A AUTH TO ALLOT SEC 28/11/03 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 2 BABMAES STREET LONDON SW1Y 6NT |
| 04/09/034 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 6 BABMAES STREET LONDON SW1Y 6HD |
| 17/08/0117 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 4TH FLOOR 315 OXFORD STREET LONDON W1 |
| 26/05/9826 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | |
| 20/09/9520 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: G OFFICE CHANGED 20/09/95 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | SECRETARY RESIGNED |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | |
| 30/08/9530 August 1995 | ADOPT MEM AND ARTS 14/08/95 |
| 30/08/9530 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: G OFFICE CHANGED 29/08/95 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/08/9514 August 1995 | Incorporation |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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