EVERETT NETWORK AND SECURITY SERVICES LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/10/133 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 APPLICATION FOR STRIKING-OFF

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/05/1220 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN EVERETT / 23/10/2010

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIANN EVERETT / 23/10/2010

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIANN EVERETT / 23/10/2010

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 33 GREENWAYS CHELMSFORD ESSEX CM1 4EF

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28/08/1028 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIANN EVERETT / 20/08/2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN EVERETT / 20/08/2010

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22/05/1022 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EVERETT / 01/09/2008

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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