EVERSEAL FLEXFORM LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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15/05/1415 May 2014 31/12/13 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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09/05/139 May 2013 31/12/12 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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12/04/1112 April 2011 31/12/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 DIRECTOR APPOINTED MR SIMON ROBERT PERRY

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DEN BRAVEN

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT PERRY / 31/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS DEN BRAVEN / 31/05/2010

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/0924 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/06/085 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/06/0111 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 DIRECTOR'S PARTICULARS CHANGED

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/06/9918 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/12/9710 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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30/12/9630 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/03/965 March 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
UNITS C AND D
CASTLEFIELDS INDUSTRIAL ESTATE
BINGLEY
WEST YORKSHIRE BD16 2AG

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20/12/9520 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/07/9510 July 1995 EXEMPTION FROM APPOINTING AUDITORS 26/06/95

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23/01/9523 January 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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23/01/9523 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/01/9523 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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05/01/955 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM:
VALLANCE WORKS
BRUNTCLIFFE AVENUE
LEEDS 27 TRADING ESTATE
MORLEY LEEDS LS27 0LL

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09/01/949 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/949 January 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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09/01/949 January 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/11/931 November 1993 DIRECTOR RESIGNED

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01/11/931 November 1993 DIRECTOR RESIGNED

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07/07/937 July 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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07/07/937 July 1993 REGISTERED OFFICE CHANGED ON 07/07/93 FROM:
10 PICCADILLY
BRADFORD
BD1 3LR
WEST YORKSHIRE

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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24/03/9324 March 1993 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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06/01/926 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/01/926 January 1992 REGISTERED OFFICE CHANGED ON 06/01/92 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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06/01/926 January 1992 NEW DIRECTOR APPOINTED

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29/11/9129 November 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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