EVERTONS OF OMBERSLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/143 May 2014 | Final Gazette dissolved following liquidation |
| 03/05/143 May 2014 | Final Gazette dissolved following liquidation |
| 03/02/143 February 2014 | Return of final meeting in a creditors' voluntary winding up |
| 03/06/133 June 2013 | Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 2013-06-03 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ASTON HOUSE 5 ASTON ROAD NORTH ASTON BIRMINGHAM WEST MIDLANDS B6 4DS |
| 15/03/1315 March 2013 | Liquidators' statement of receipts and payments to 2013-02-09 |
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013 |
| 05/03/125 March 2012 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/125 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/02/1229 February 2012 | Registered office address changed from C/O Crown and Sandys Arms Worcester Road Ombersley Worcestershire WR9 0EW on 2012-02-29 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O CROWN AND SANDYS ARMS WORCESTER ROAD OMBERSLEY WORCESTERSHIRE WR9 0EW |
| 17/02/1217 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1217 February 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/02/1217 February 2012 | Resolutions |
| 17/02/1217 February 2012 | Statement of affairs with form 4.19 |
| 17/02/1217 February 2012 | Appointment of a voluntary liquidator |
| 17/02/1217 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/02/1217 February 2012 | Resolutions |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1130 June 2011 | Total exemption small company accounts made up to 2010-09-30 |
| 09/06/119 June 2011 | Annual return made up to 2011-03-18 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/06/1014 June 2010 | Total exemption small company accounts made up to 2009-09-30 |
| 29/03/1029 March 2010 | Annual return made up to 2010-03-18 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY EVERTON / 01/03/2010 |
| 29/03/1029 March 2010 | Director's details changed for Janet Mary Everton on 2010-03-01 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 07/07/097 July 2009 | Total exemption small company accounts made up to 2008-09-30 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | |
| 22/07/0822 July 2008 | Total exemption small company accounts made up to 2007-09-30 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/07/0818 July 2008 | |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | |
| 24/08/0724 August 2007 | |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0723 August 2007 | Total exemption small company accounts made up to 2006-09-30 |
| 23/08/0723 August 2007 | Total exemption small company accounts made up to 2006-09-30 |
| 15/08/0715 August 2007 | |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | |
| 30/03/0730 March 2007 | |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: WORCESTER ROAD, OMBERSLEY NEAR DROITWICH, WORCESTERSHIRE WR9 8AY |
| 30/03/0730 March 2007 | |
| 29/01/0729 January 2007 | |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | |
| 01/08/061 August 2006 | Total exemption small company accounts made up to 2005-09-30 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | Total exemption small company accounts made up to 2005-09-30 |
| 22/06/0622 June 2006 | |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/055 August 2005 | Total exemption small company accounts made up to 2004-09-30 |
| 05/08/055 August 2005 | Total exemption small company accounts made up to 2004-09-30 |
| 06/06/056 June 2005 | |
| 06/06/056 June 2005 | |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | Accounts for a small company made up to 2003-09-30 |
| 22/07/0422 July 2004 | Accounts for a small company made up to 2003-09-30 |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | |
| 02/07/042 July 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | |
| 01/07/031 July 2003 | Accounts for a small company made up to 2002-09-30 |
| 01/07/031 July 2003 | Accounts for a small company made up to 2002-09-30 |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | |
| 26/03/0326 March 2003 | |
| 15/07/0215 July 2002 | Accounts for a medium company made up to 2001-09-30 |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | Accounts for a medium company made up to 2001-09-30 |
| 04/04/024 April 2002 | |
| 04/04/024 April 2002 | |
| 04/04/024 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | |
| 30/07/0130 July 2001 | |
| 30/07/0130 July 2001 | |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | Accounts for a medium company made up to 2000-09-30 |
| 07/07/017 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | Accounts for a medium company made up to 2000-09-30 |
| 23/03/0123 March 2001 | |
| 23/03/0123 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/07/0010 July 2000 | Accounts for a small company made up to 1999-09-30 |
| 10/07/0010 July 2000 | Accounts for a small company made up to 1999-09-30 |
| 24/03/0024 March 2000 | |
| 24/03/0024 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 |
| 23/04/9923 April 1999 | |
| 23/04/9923 April 1999 | |
| 23/04/9923 April 1999 | RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | Accounts for a small company made up to 1998-09-30 |
| 13/04/9913 April 1999 | Accounts for a small company made up to 1998-09-30 |
| 07/10/987 October 1998 | POS 21/09/98 |
| 07/10/987 October 1998 | |
| 07/10/987 October 1998 | |
| 07/10/987 October 1998 | Resolutions |
| 07/10/987 October 1998 | Resolutions |
| 07/10/987 October 1998 | Resolutions |
| 07/10/987 October 1998 | Resolutions |
| 07/10/987 October 1998 | ALTER MEM AND ARTS 21/09/98 |
| 07/10/987 October 1998 | � IC 6502/5852 21/09/98 � SR 650@1=650 |
| 05/10/985 October 1998 | Memorandum and Articles of Association |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | Memorandum and Articles of Association |
| 06/05/986 May 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | |
| 06/05/986 May 1998 | |
| 29/04/9829 April 1998 | Accounts for a small company made up to 1997-09-30 |
| 29/04/9829 April 1998 | Accounts for a small company made up to 1997-09-30 |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/07/9721 July 1997 | Accounts for a small company made up to 1996-09-30 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | Accounts for a small company made up to 1996-09-30 |
| 28/04/9728 April 1997 | |
| 28/04/9728 April 1997 | |
| 28/04/9728 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | |
| 01/04/961 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/04/961 April 1996 | Accounts for a small company made up to 1995-09-30 |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | Accounts for a small company made up to 1995-09-30 |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/05/955 May 1995 | Full accounts made up to 1994-09-30 |
| 05/05/955 May 1995 | Full accounts made up to 1994-09-30 |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 18/03/94; CHANGE OF MEMBERS |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | Full accounts made up to 1993-09-30 |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | Full accounts made up to 1992-09-30 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/03/9227 March 1992 | Full accounts made up to 1991-09-30 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | Full accounts made up to 1990-09-30 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | |
| 05/10/905 October 1990 | NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | |
| 05/10/905 October 1990 | |
| 13/06/9013 June 1990 | Full accounts made up to 1989-09-30 |
| 13/06/9013 June 1990 | |
| 13/06/9013 June 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/05/8925 May 1989 | Full accounts made up to 1988-09-30 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/06/8821 June 1988 | Full accounts made up to 1987-09-30 |
| 21/06/8821 June 1988 | |
| 21/06/8821 June 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | |
| 22/01/8822 January 1988 | |
| 26/03/8726 March 1987 | |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | Full accounts made up to 1986-09-30 |
| 23/06/7123 June 1971 | |
| 23/06/7123 June 1971 | |
| 23/06/7123 June 1971 | NEW SECRETARY APPOINTED |
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