EVERPOOL LTD

Company Documents

DateDescription
27/10/1027 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/07/1027 July 2010 NOTICE OF COMPLETION OF WINDING UP

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02/03/092 March 2009 ORDER OF COURT TO WIND UP

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/08/0710 August 2007 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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04/08/074 August 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/046 October 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/07/0312 July 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0228 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/08/026 August 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0218 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/03/0126 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/04/005 April 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0030 January 2000 DIRECTOR RESIGNED

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30/01/0030 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/07/994 July 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/04/9820 April 1998 SECRETARY RESIGNED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98

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02/04/972 April 1997 SECRETARY RESIGNED

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02/04/972 April 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 NEW SECRETARY APPOINTED

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27/03/9727 March 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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27/03/9727 March 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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07/03/977 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/977 March 1997 Incorporation

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