EVERGREEN PACKING LTD

Key Data

Status

Dissolved

Company No.

04051036

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

25/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

24/08/2016

Liquidators' statement of receipts and payments to 2015-05-06

View PDF (16 pages)

11/07/2016

Liquidators' statement of receipts and payments to 2016-05-06

View PDF (15 pages)

08/06/2014

Liquidators' statement of receipts and payments to 2014-05-06

View PDF (13 pages)

21/04/2014

Registered office address changed from 34 Ely Place London on 2014-04-22

View PDF (2 pages)

21/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

21/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2013

Resolutions

View PDF (1 pages)

15/05/2013

Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 2013-05-16

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

10/07/2012

Registered office address changed from 79 Lee High Road London SE13 5NS on 2012-07-11

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Michael Greenaway on 2010-08-10

View PDF (2 pages)

09/08/2010

Director's details changed for Cheryl Morgan on 2010-08-10

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

06/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/10/2008

Return made up to 10/08/08; no change of members

View PDF (7 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

23/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

26/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

29/07/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

15/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

09/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

12/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

09/05/2002

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

09/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
Greenaway, Michael	Director	13/08/2000 - Present	-
Morgan, Cheryl	Director	13/08/2000 - Present	-
Morgan, Cheryl	Secretary	13/08/2000 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	09/08/2000 - 09/08/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/08/2000 - 09/08/2000	12863

Persons with Significant Control

No PSC data available.

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Description

About EVERGREEN PACKING LTD

EVERGREEN PACKING LTD is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 3 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 EVERGREEN PACKING LTD?

EVERGREEN PACKING LTD is currently Dissolved. It was registered on 09/08/2000 and dissolved on 25/12/2016.

Where is EVERGREEN PACKING LTD located?

EVERGREEN PACKING LTD is registered at 37 Sun Street, London EC2M 2PL.

What does EVERGREEN PACKING LTD do?

EVERGREEN PACKING LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EVERGREEN PACKING LTD?

The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.