EVERETT BROS. ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1315 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/04/1325 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 |
| 13/04/1213 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 29/03/1229 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009466,00008772 |
| 15/03/1215 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM COWLES DROVE HOCKWOLD THETFORD NORFOLK IP26 4JQ |
| 23/02/1223 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009466,00008772 |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EVERETT / 14/04/2011 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY EVERETT |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EVERETT / 14/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LEVINA EVERETT / 14/04/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MRS WENDY DOROTHY EVERETT |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED WENDY DOROTHY EVERETT |
| 14/06/1014 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY EVERETT |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED WENDY DOROTHY EVERETT |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED WENDY EVERETT |
| 22/04/0822 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | AUDITOR'S RESIGNATION |
| 11/05/0411 May 2004 | ACC. REF. DATE EXTENDED FROM 28/03/04 TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/03/01 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 21/03/98; CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: THE GABLES OLD MARKET STREET THETFORD NORFOLK |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/01/9511 January 1995 | |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | |
| 16/03/9216 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 20/05/8020 May 1980 | CERTIFICATE OF INCORPORATION |
| 20/05/8020 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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