EVER 2512 LIMITED

Key Data

Status

Dissolved

Company No.

05268644

Incorporation date

24/10/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2004)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2013

Termination of appointment of James Richard Stirk as a director on 2012-12-14

View PDF (2 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2012

Application to strike the company off the register

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/09/2012

Appointment of Mr Andrew Christopher Bolter as a director on 2012-09-03

View PDF (3 pages)

30/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

04/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

22/11/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

22/11/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

06/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/10/2009

Termination of appointment of Warren Hall as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of Warren Hall as a director

View PDF (1 pages)

15/10/2009

Appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

15/10/2009

Appointment of Tarmac Nominees Two Limited as a director

View PDF (11 pages)

15/10/2009

Appointment of Tarmac Nominees Limited as a director

View PDF (11 pages)

15/10/2009

Appointment of David Anthony Grady as a director

View PDF (5 pages)

15/10/2009

Termination of appointment of Timothy Hall as a director

View PDF (2 pages)

23/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

22/01/2006

Return made up to 25/10/05; full list of members

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (8 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2005

New director appointed

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (8 pages)

06/12/2004

New secretary appointed;new director appointed

View PDF (12 pages)

06/12/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

06/12/2004

Registered office changed on 07/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

24/10/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVER 2512 LIMITED

EVER 2512 LIMITED is an(a) Dissolved company incorporated on 24/10/2004 with the registered office located at C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands WV4 6JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVER 2512 LIMITED?

EVER 2512 LIMITED is currently Dissolved. It was registered on 24/10/2004 and dissolved on 01/04/2013.

Where is EVER 2512 LIMITED located?

EVER 2512 LIMITED is registered at C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands WV4 6JP.

What does EVER 2512 LIMITED do?

EVER 2512 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVER 2512 LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.