EVESHAM TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/097 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/0919 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2009:LIQ. CASE NO.1 |
| 07/02/097 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/09/084 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2008:LIQ. CASE NO.1 |
| 05/08/085 August 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/03/0812 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2008:LIQ. CASE NO.1 |
| 01/02/081 February 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 02/11/072 November 2007 | RESULT OF MEETING OF CREDITORS |
| 28/10/0728 October 2007 | RESULT OF MEETING OF CREDITORS |
| 04/10/074 October 2007 | STATEMENT OF PROPOSALS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: VALE PARK EVESHAM WORCESTERSHIRE WR11 1TD |
| 18/08/0718 August 2007 | APPOINTMENT OF ADMINISTRATOR |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED EVESHAM MICROS LIMITED CERTIFICATE ISSUED ON 04/02/02; RESOLUTION PASSED ON 25/01/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/12/01 |
| 06/12/016 December 2001 | S366A DISP HOLDING AGM 30/11/01 S252 DISP LAYING ACC 30/11/01 S386 DISP APP AUDS 30/11/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 UNIT 9 ST.RICHARDS ROAD EVESHAM WORCESTERSHIRE WR11 6TD |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | ALTER MEM AND ARTS 15/12/93 |
| 10/07/9510 July 1995 | ALTER MEM AND ARTS 15/12/93 |
| 10/07/9510 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9510 July 1995 | MEMORANDUM OF ASSOCIATION |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/05/928 May 1992 | ADOPT MEM AND ARTS 30/04/92 |
| 08/05/928 May 1992 | MEMORANDUM OF ASSOCIATION |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/12/9113 December 1991 | ADOPT MEM AND ARTS 18/12/90 |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | � NC 1000/100000 18/12/90 |
| 22/01/9122 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 03/10/903 October 1990 | 30/12/89 FULL LIST NOF |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/08/9028 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 63 BRIDG STREET EVESHAM WORCESTERSHIRE WR11 4SF |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | WD 16/05/89 AD 29/05/88--------- � SI 998@1=998 � IC 2/1000 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/05/883 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 08/03/888 March 1988 | COMPANY NAME CHANGED WALLTONE LIMITED CERTIFICATE ISSUED ON 09/03/88 |
| 01/03/881 March 1988 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/88 |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: G OFFICE CHANGED 21/01/87 UNIT 2 CROWN COURT YARD BRIDGE STREET EVESHAM WORCS |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/01/8717 January 1987 | ANNUAL RETURN MADE UP TO 28/11/86 |
| 16/02/8316 February 1983 | CERTIFICATE OF INCORPORATION |
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