EVERGEN LIMITED

Company number 07304696 ·

Dissolved

26 filings

Date Filing
9 Apr 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014 View document
26 Mar 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM THE OLD CORN MILL BULLHOUSE MILL LEE LANE MILLHOUSE GREEN SHEFFIELD SOUTH YORKSHIRE S36 9NN View document
20 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
8 Jun 2012 ARTICLES OF ASSOCIATION View document
19 Apr 2012 CURRSHO FROM 31/07/2012 TO 30/04/2012 View document
12 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
13 Dec 2011 DIRECTOR APPOINTED KEVIN PETER TAYLOR View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM CATTON HOUSE 17 MARTIN CROFT SILKSTONE BARNSLEY S75 4JS View document
30 Aug 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
10 Sep 2010 COMPANY NAME CHANGED JUICE POWER LIMITED CERTIFICATE ISSUED ON 10/09/10 View document
6 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Aug 2010 DIRECTOR APPOINTED DAVID MICHAEL TAYLOR View document
12 Aug 2010 DIRECTOR APPOINTED AILEEN TAYLOR View document
3 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Aug 2010 COMPANY NAME CHANGED ZENAR LIMITED CERTIFICATE ISSUED ON 03/08/10 View document
29 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jul 2010 CHANGE OF NAME 28/07/2010 View document
13 Jul 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
5 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document