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EVERACE LIMITED

Company number 02624790

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
28 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
05 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
23 Jul 2008 4.20 Statement of affairs with form 4.19
23 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15
23 Jul 2008 600 Appointment of a voluntary liquidator
27 Jun 2008 287 Registered office changed on 27/06/2008 from 29 harcourt street london W1H 1HS
26 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
17 Jul 2007 363s Return made up to 28/06/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
19 Sep 2006 363s Return made up to 28/06/06; full list of members; amend
05 Jul 2006 363s Return made up to 28/06/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
19 Jul 2005 363s Return made up to 28/06/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 28/06/04; full list of members
14 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
05 Jul 2003 363s Return made up to 28/06/03; full list of members
24 Dec 2002 AA Full accounts made up to 30 June 2002
04 Aug 2002 363s Return made up to 28/06/02; full list of members
04 Aug 2002 363(287) Registered office changed on 04/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/02
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 363s Return made up to 28/06/01; full list of members