EVER 1007 LIMITED

Company number 03495150 · Monitor this company

Dissolved

106 filings

Date	Filing
27 Feb 2015	31/12/13 TOTAL EXEMPTION FULL	View document
22 Jan 2015	Annual return made up to 19 January 2015 with full list of shareholders	View document
23 Dec 2014	DISS REQUEST WITHDRAWN	View document
21 Oct 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 Oct 2014	APPLICATION FOR STRIKING-OFF	View document
7 Sep 2014	REDUCE ISSUED CAPITAL 15/07/2014	View document
3 Sep 2014	03/09/14 STATEMENT OF CAPITAL GBP 1	View document
22 Aug 2014	STATEMENT BY DIRECTORS	View document
22 Aug 2014	REDUCE ISSUED CAPITAL 15/07/2014	View document
22 Aug 2014	ADOPT ARTICLES 15/07/2014	View document
22 Aug 2014	SOLVENCY STATEMENT DATED 15/07/14	View document
3 Feb 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
3 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Jan 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
9 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012	View document
23 Jan 2012	Annual return made up to 20 January 2012 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jan 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jan 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 20/01/2010	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 20/01/2010	View document
1 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
21 Jan 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
24 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 Mar 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
20 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Mar 2007	DIRECTOR RESIGNED	View document
2 Mar 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Mar 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jan 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Aug 2003	AUDITOR'S RESIGNATION	View document
7 Aug 2003	APP AUD 07/07/03	View document
1 Aug 2003	SECRETARY RESIGNED	View document
31 Jul 2003	NEW SECRETARY APPOINTED	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	NEW DIRECTOR APPOINTED	View document
26 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2003	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS	View document
28 Oct 2002	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: · THE PICKERIDGE · STOKE COMMON ROAD, FULMER · SLOUGH · BERKSHIRE SL3 6HA	View document
10 Oct 2002	AUDITOR'S RESIGNATION	View document
1 Oct 2002	AUD APPT 01/08/02	View document
14 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Aug 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
14 Mar 2002	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jul 2001	NEW SECRETARY APPOINTED	View document
16 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Mar 2001	DIRECTOR RESIGNED	View document
16 Feb 2001	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Feb 2000	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	S366A DISP HOLDING AGM 01/10/99	View document
31 Aug 1999	REGISTERED OFFICE CHANGED ON 31/08/99 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4HD	View document
10 Aug 1999	SECRETARY RESIGNED	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
12 May 1999	RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS	View document
29 Mar 1999	REGISTERED OFFICE CHANGED ON 29/03/99 FROM: · NORTHUMBRIA HOUSE REGENT CENTRE · GOSFORTH · NEWCASTLE UPON TYNE · TYNE & WEAR NE3 3PX	View document
29 Mar 1999	NEW SECRETARY APPOINTED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRS RES 05/02/99	View document
20 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1998	REGISTERED OFFICE CHANGED ON 08/05/98 FROM: · A FLOOR · MILBURN HOUSE, DEAN STREET · NEWCASTLE UPON TYNE · NE1 1LJ	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	SECRETARY RESIGNED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	ADOPT MEM AND ARTS 06/03/98	View document
19 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98	View document
16 Mar 1998	NEW DIRECTOR APPOINTED	View document
16 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	NC INC ALREADY ADJUSTED 06/03/98	View document
10 Mar 1998	￯﾿ﾽ NC 100/10000 · 06/03/98	View document
10 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98	View document
9 Mar 1998	REGISTERED OFFICE CHANGED ON 09/03/98 FROM: · SUN ALLIANCE HOUSE 35 MOSLEY · STREET, · NEWCASTLE UPON TYNE · NE1 1XX	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	SECRETARY RESIGNED	View document
9 Mar 1998	NEW SECRETARY APPOINTED	View document
9 Mar 1998	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99	View document
20 Jan 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document