EVERWARM ENERGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02949206

Incorporation date

14/07/1994

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1994)

18/11/2013

Final Gazette dissolved following liquidation

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18/08/2013

Return of final meeting in a creditors' voluntary winding up

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29/10/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (16 pages)

20/09/2011

Registered office address changed from C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 2011-09-21

View PDF (2 pages)

18/09/2011

Statement of affairs with form 4.19

View PDF (6 pages)

18/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2011

Resolutions

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

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05/05/2011

Total exemption small company accounts made up to 2010-12-31

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24/10/2010

Termination of appointment of Roger Burlton as a director

View PDF (1 pages)

24/10/2010

Termination of appointment of Roger Burlton as a secretary

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04/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

11/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/07/2008

Return made up to 15/07/08; full list of members

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30/03/2008

Total exemption small company accounts made up to 2007-12-31

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21/08/2007

Return made up to 15/07/07; full list of members

View PDF (7 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/08/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

23/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/07/2005

Return made up to 15/07/05; full list of members

View PDF (8 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/07/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

06/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

23/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

21/07/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

01/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

17/07/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

17/07/2001

Registered office changed on 18/07/01

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20/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/09/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/07/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

21/07/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

Registered office changed on 31/08/95 from: 151 high street billericay essex CM12 9AB

View PDF (1 pages)

18/07/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/08/1994

Ad 11/07/94--------- £ si 998@1=998 £ ic 2/1000

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14/08/1994

Accounting reference date notified as 31/12

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03/08/1994

Certificate of change of name

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31/07/1994

Registered office changed on 01/08/94 from: 120 east road london N1 6AA

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31/07/1994

Secretary resigned;new secretary appointed;new director appointed

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31/07/1994

Director resigned;new director appointed

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14/07/1994

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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 EVERWARM ENERGY SERVICES LIMITED

EVERWARM ENERGY SERVICES LIMITED is an(a) Dissolved company incorporated on 14/07/1994 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERWARM ENERGY SERVICES LIMITED?

EVERWARM ENERGY SERVICES LIMITED is currently Dissolved. It was registered on 14/07/1994 and dissolved on 18/11/2013.

Where is EVERWARM ENERGY SERVICES LIMITED located?

EVERWARM ENERGY SERVICES LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does EVERWARM ENERGY SERVICES LIMITED do?

EVERWARM ENERGY SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for EVERWARM ENERGY SERVICES LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.