EVERSLEY SOUTH EAST LTD

03368089
UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SP

Documents

Documents
Date Category Description Pages
07 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
22 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
07 Jun 2017 insolvency Solvency Statement dated 10/04/17 1 Buy now
07 Jun 2017 resolution Resolution 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 officers Termination of appointment of director (Duncan Paul Collins) 1 Buy now
13 Jul 2016 accounts Annual Accounts 3 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
08 Dec 2015 auditors Auditors Resignation Company 1 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 officers Change of particulars for director (Mr Steve Breese) 2 Buy now
17 Jun 2013 accounts Annual Accounts 6 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 6 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Appointment of secretary (Mr Steve Breese) 1 Buy now
12 Dec 2011 officers Appointment of secretary (Mr Steve Breese) 1 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 officers Appointment of director (Steve Breese) 3 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Mr Duncan Paul Collins) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Benjamin James Collins) 2 Buy now
28 Apr 2010 accounts Annual Accounts 6 Buy now
30 Dec 2009 officers Termination of appointment of secretary (Lee Camp) 2 Buy now
30 Dec 2009 officers Termination of appointment of director (Lee Camp) 2 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
19 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
27 Jan 2009 officers Appointment terminated secretary michael smith 1 Buy now
27 Jan 2009 officers Director and secretary appointed lee michael richard camp 1 Buy now
02 Nov 2008 accounts Annual Accounts 21 Buy now
13 May 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
19 Nov 2007 accounts Annual Accounts 24 Buy now
30 May 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
29 Sep 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
23 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 resolution Resolution 1 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 auditors Auditors Resignation Company 1 Buy now
07 Aug 2006 capital Declaration of assistance for shares acquisition 6 Buy now
07 Aug 2006 address Registered office changed on 07/08/06 from: 138 blendon road bexley kent DA5 1BZ 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
01 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2006 accounts Annual Accounts 19 Buy now
01 Jun 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
13 Jan 2006 accounts Annual Accounts 19 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
03 Jun 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
01 Jun 2005 officers Director's particulars changed 1 Buy now
01 Jun 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
02 Feb 2005 accounts Annual Accounts 20 Buy now
28 Jun 2004 annual-return Return made up to 09/05/04; full list of members 9 Buy now
16 Sep 2003 accounts Annual Accounts 21 Buy now
12 Jun 2003 annual-return Return made up to 09/05/03; full list of members 9 Buy now
14 Nov 2002 accounts Annual Accounts 19 Buy now
29 May 2002 annual-return Return made up to 09/05/02; full list of members 9 Buy now
23 Oct 2001 accounts Annual Accounts 14 Buy now
31 May 2001 annual-return Return made up to 09/05/01; full list of members 8 Buy now
05 Sep 2000 accounts Annual Accounts 13 Buy now
04 Jul 2000 annual-return Return made up to 09/05/00; full list of members 8 Buy now
04 May 2000 capital Nc inc already adjusted 31/03/00 1 Buy now
04 May 2000 resolution Resolution 1 Buy now
23 Jan 2000 accounts Annual Accounts 3 Buy now
03 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 1999 officers New director appointed 2 Buy now
22 Jul 1999 capital Ad 30/06/99--------- £ si 999998@1=999998 £ ic 2/1000000 2 Buy now
22 Jul 1999 resolution Resolution 1 Buy now
22 Jul 1999 capital £ nc 1000/2991000 30/06/99 1 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
11 Jun 1999 annual-return Return made up to 09/05/99; no change of members 4 Buy now
13 May 1999 officers Director's particulars changed 1 Buy now
08 Apr 1999 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 1999 accounts Annual Accounts 3 Buy now
01 Jun 1998 resolution Resolution 1 Buy now
01 Jun 1998 annual-return Return made up to 09/05/98; full list of members 6 Buy now
28 May 1998 resolution Resolution 1 Buy now
03 Nov 1997 accounts Accounting reference date shortened from 31/05/98 to 31/03/98 1 Buy now
12 Jun 1997 incorporation Memorandum Articles 15 Buy now
11 Jun 1997 officers Director resigned 1 Buy now
11 Jun 1997 officers Secretary resigned 1 Buy now
11 Jun 1997 officers New secretary appointed 2 Buy now
11 Jun 1997 officers New director appointed 2 Buy now
11 Jun 1997 officers New director appointed 2 Buy now
04 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 1997 address Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
09 May 1997 incorporation Incorporation Company 20 Buy now