EVERCODE LIMITED

Key Data

Status

Dissolved

Company No.

03623283

Incorporation date

27/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2015

Application to strike the company off the register

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (3 pages)

01/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (3 pages)

21/05/2013

Registered office address changed from 54 Bootham York North Yorkshire YO30 7XZ England on 2013-05-22

View PDF (1 pages)

20/05/2013

Accounts made up to 2013-03-31

View PDF (2 pages)

29/01/2013

Termination of appointment of Judith Myers as a director on 2013-01-30

View PDF (1 pages)

29/01/2013

Termination of appointment of Paul Thompson Myers as a director on 2013-01-30

View PDF (1 pages)

29/01/2013

Appointment of Mr Edward James Hunn as a director on 2013-01-30

View PDF (2 pages)

29/01/2013

Termination of appointment of Judith Myers as a secretary on 2013-01-30

View PDF (1 pages)

29/01/2013

Appointment of Mrs Wendy Marianne Hunn as a secretary on 2013-01-30

View PDF (1 pages)

04/01/2013

Accounts made up to 2012-03-31

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

17/09/2012

Registered office address changed from 30 Holgate Road York YO24 4AB on 2012-09-18

View PDF (1 pages)

30/01/2012

Certificate of change of name

View PDF (2 pages)

30/01/2012

Change of name notice

View PDF (2 pages)

10/11/2011

Accounts made up to 2011-03-31

View PDF (3 pages)

25/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

13/12/2010

Accounts made up to 2010-03-31

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

25/01/2010

Accounts made up to 2009-03-31

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (4 pages)

21/10/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

19/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

24/09/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

16/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

13/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

04/10/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

08/11/2005

Location of register of members

View PDF (1 pages)

27/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

28/10/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

21/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

16/10/2003

Return made up to 28/08/03; no change of members

View PDF (4 pages)

26/05/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

02/10/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

22/10/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

19/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

14/12/2000

View PDF (4 pages)

07/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

27/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

31/01/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

09/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Registered office changed on 10/09/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Myers, Paul Thompson	Director	27/08/1998 - 29/01/2013	-
Myers, Judith	Secretary	27/08/1998 - 29/01/2013	-
Rm Registrars Limited	Nominee Secretary	27/08/1998 - 27/08/1998	2792
RM NOMINEES LIMITED	Nominee Director	27/08/1998 - 27/08/1998	2323
Hunn, Edward James	Director	29/01/2013 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EVERCODE LIMITED

EVERCODE LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at 35 Westgate, Huddersfield, West Yorkshire HD1 1PA. There are currently 2 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 EVERCODE LIMITED?

EVERCODE LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 15/06/2015.

Where is EVERCODE LIMITED located?

EVERCODE LIMITED is registered at 35 Westgate, Huddersfield, West Yorkshire HD1 1PA.

What does EVERCODE LIMITED do?

EVERCODE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVERCODE LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.