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EVER 2423 LIMITED

Company number 05188025

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England on 3 June 2011
31 Jan 2011 AP01 Appointment of Mr Chris Neophytou as a director
31 Jan 2011 TM01 Termination of appointment of Mehdi Farahmand-Afshar as a director
02 Nov 2010 AP01 Appointment of Mr Peter Leslie Boughton as a director
02 Nov 2010 AD01 Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EY England on 2 November 2010
02 Nov 2010 AP01 Appointment of Mr Mehdi Farahmand-Afshar as a director
02 Nov 2010 TM02 Termination of appointment of Eversecretary Limited as a secretary
02 Nov 2010 TM01 Termination of appointment of Paul Harris as a director
04 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 1
04 Aug 2010 CH04 Secretary's details changed for Eversecretary Limited on 23 July 2010
03 Aug 2010 AD01 Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW on 3 August 2010
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Jul 2009 363a Return made up to 23/07/09; full list of members
28 May 2009 AA Accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 23/07/08; full list of members
31 Jul 2008 AA Accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 23/07/07; full list of members
25 Jul 2007 AA Full accounts made up to 30 September 2006
06 Sep 2006 363s Return made up to 23/07/06; full list of members
02 Jun 2006 AA Full accounts made up to 30 September 2005
18 Aug 2005 363s Return made up to 23/07/05; full list of members
18 Aug 2005 363(288) Director's particulars changed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 1 maxted court maxted road hemel hempstead hertfordshire HP2 7GL