EVERARD ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/158 July 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 02/09/142 September 2014 | ORDER OF COURT TO WIND UP |
| 14/05/1414 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/03/1318 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM PEACH AND CO 26 IDA ROAD SKEGNESS LINCOLNSHIRE PE25 2AR UNITED KINGDOM |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY EVERARD / 02/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: END HOUSE FARM BRATOFT SKEGNESS LINCOLNSHIRE PE24 5AR |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/03/0925 March 2009 | DISS40 (DISS40(SOAD)) |
| 25/03/0925 March 2009 | PREVSHO FROM 28/02/2009 TO 05/04/2008 |
| 24/03/0924 March 2009 | SECRETARY'S PARTICULARS JOANNE GRAY |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/01/096 January 2009 | First Gazette |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O PEACH & CO., 26 IDA ROAD SKEGNESS LINCS PE25 2AR |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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