EVER 1951 LIMITED

Company number 04566806

Date	Type	Description	View / Download
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 28 February 2013	(11 pages)
28 Nov 2012	F2.18	Notice of deemed approval of proposals	(1 page)
31 Oct 2012	2.24B	Administrator's progress report to 27 September 2012	(11 pages)
25 May 2012	2.17B	Statement of administrator's proposal	(11 pages)
08 May 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
12 Apr 2012	AD01	Registered office address changed from Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG on 12 April 2012	(2 pages)
05 Apr 2012	2.12B	Appointment of an administrator	(1 page)
04 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3	(3 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/2012 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Feb 2012	TM01	Termination of appointment of Mark Simon Griffith Hopley as a director on 12 January 2012	(1 page)
26 Jan 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alan Jordan was registered on 26/01/2012. ANNOTATION Clarification a second filed AP01 for Alan Jordan was registered on 26/01/2012.	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Alan James Jordan as a director on 22 December 2011	(3 pages)
04 Aug 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 4,363,636.4	(7 pages)
26 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)
06 Aug 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
09 Jun 2010	CH01	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010	(3 pages)
13 May 2010	CH01	Director's details changed for Simon James Jarman on 12 October 2009	(3 pages)
17 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(9 pages)
14 Oct 2009	TM02	Termination of appointment of Edward Smethurst as a secretary	(1 page)
08 Sep 2009	AAMD	Amended full accounts made up to 31 October 2008	(17 pages)
19 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
30 Jan 2009	363a	Return made up to 22/10/08; full list of members	(8 pages)
24 Oct 2008	363a	Return made up to 22/10/07; full list of members	(8 pages)