EVERFOR RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1130 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM ONE RED PLACE LONDON W1K 6PL |
| 02/03/102 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 |
| 02/03/102 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008111 |
| 25/02/1025 February 2010 | 26/01/10 BULK LIST |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRO MYCHALKIW / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS BUSH / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEY VLADIMIROVICH KURZIN / 04/02/2010 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA ALEXEEVNA TCHEDAEVA / 12/12/2009 |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRO MYCHALKIW / 01/10/2008 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRO MYCHALKIW / 01/10/2008 |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION |
| 02/07/082 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/082 July 2008 | CONVERSION 30/06/2008 |
| 02/07/082 July 2008 | ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | S-DIV CONVE |
| 02/07/082 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/081 July 2008 | COMPANY NAME CHANGED EVERFOR DIAMONDS PLC CERTIFICATE ISSUED ON 01/07/08 |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MRS TATIANA ALEXEEVNA TCHEDAEVA |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR PETRO MYCHALKIW |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWAN |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SWAN |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD DUNCAN |
| 11/04/0811 April 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0728 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | |
| 05/12/065 December 2006 | RETURN MADE UP TO 13/10/06; BULK LIST AVAILABLE SEPARATELY |
| 05/09/065 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UPPER BROOK STREET, LONDON, W1K 7PU |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0522 August 2005 | SHARES AGREEMENT OTC |
| 09/08/059 August 2005 | ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | AMENDING CERTIFICATE NO 8 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | APPLICATION COMMENCE BUSINESS |
| 29/03/0429 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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