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EVENHEAT LIMITED

Company number 03787034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	4.68	Liquidators' statement of receipts and payments to 5 June 2012	View PDF Liquidators' statement of receipts and payments to 5 June 2012 - link opens in a new window - 10 pages (10 pages)
10 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-06 - link opens in a new window - 1 page (1 page)
13 May 2011	AD01	Registered office address changed from Unit 2 Compton Park Wildmere Road Industrial Estate Banbury Oxfordshire OX163JU England on 13 May 2011	View PDF Registered office address changed from Unit 2 Compton Park Wildmere Road Industrial Estate Banbury Oxfordshire OX163JU England on 13 May 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
02 Sep 2010	AD01	Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 2 September 2010	View PDF Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 2 September 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 100	View PDF Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
20 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
25 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	288b	Appointment Terminate, Secretary Tony Smith Logged Form	View PDF Appointment Terminate, Secretary Tony Smith Logged Form - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Secretary appointed sandra maria westcott	View PDF Secretary appointed sandra maria westcott - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288b	Appointment Terminated Secretary tony smith	View PDF Appointment Terminated Secretary tony smith - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
08 Oct 2007	CERTNM	Company name changed even-heat LIMITED\certificate issued on 08/10/07	View PDF Company name changed even-heat LIMITED\certificate issued on 08/10/07 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
14 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)

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