EVERGREEN AIR CONDITIONING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 21/05/2421 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/03/2428 March 2024 | Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-03-28 |
| 08/03/248 March 2024 | Statement of affairs |
| 08/03/248 March 2024 | Appointment of a voluntary liquidator |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Cessation of Charity Price as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 13/10/2213 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 22/10/2122 October 2021 | Registration of charge 071435320001, created on 2021-10-15 |
| 13/10/2113 October 2021 | Notification of Charity Price as a person with significant control on 2021-10-13 |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 18/07/1918 July 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANNY DALGARNO |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TYLER |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR PETER RYAN TYLER |
| 13/07/1813 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR DANNY DALGARNO |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE HUNT |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR STEPHEN HUNT |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR STEPHEN HUNT |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAMS |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR ALEX MATTHEWS |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O WILKINS KENNEDY 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF ENGLAND |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHAM |
| 01/03/131 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED STUART ADAMS |
| 06/02/126 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED EVERGREEN ENIVRONMENTAL LIMITED CERTIFICATE ISSUED ON 23/05/11 |
| 23/05/1123 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 07/03/117 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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