TIMOTHY EVEREST GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/199 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1 |
| 29/12/1629 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2016 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 32 ELDER STREET LONDON E1 6BT |
| 24/11/1524 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1524 November 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/11/1524 November 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/11/1315 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EVEREST / 01/11/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE EVEREST / 01/11/2012 |
| 03/12/123 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED LEE JOHN REKERT |
| 29/11/1129 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/1020 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | SECRETARY APPOINTED CATHERINE EVEREST |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN FOX |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAMPSON |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/09/06 |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | ARTICLES OF ASSOCIATION |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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