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E.V.E. PROPERTY COMPANY LIMITED

Learn more about E.V.E. PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11/15 HIGH STREET, IVER, BUCKS, SL0 9ND

E.V.E. PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00619937
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.29
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about E.V.E. PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to E.V.E. PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 2100
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR ROBERT GOOCH
Form type: AP01
Date: 2012.11.21
£2.95
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SECRETARY APPOINTED MR JAMES EDWIN PUNTER
Form type: AP03
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GOOCH
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY VICTOR GOOCH
Form type: TM02
Date: 2012.11.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EDWARD GOOCH / 31/05/2010
Form type: CH01
Date: 2010.06.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED JAMES EDWIN PUNTER
Form type: 288a
Date: 2008.03.10
£2.95
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SECRETARY APPOINTED VICTOR EDWARD GOOCH
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PUNTER
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.11

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Company directors and board members:

JAMES EDWIN PUNTER (current)
Secretary, 2012.11.20
NEW LODGE 91 WINDSOR ROAD CHOBHAM , WOKING
GU24 8LE, SURREY
ROBERT GOOCH (current)
Director, RETIRED, 2012.11.20
11/15 HIGH STREET IVER , BUCKS
SL0 9ND
JAMES EDWIN PUNTER (current)
Director, COMPANY DIRECTOR, 2008.01.31
NEW LODGE 91 WINDSOR ROAD , CHOBHAM
GU24 8LE, SURREY
VICTOR EDWARD GOOCH (resigned)
Secretary, 2008.01.31 - 2012.08.28
11 PANNELLS CLOSE , CHERTSEY
KT16 9LH, SURREY
EDWIN JAMES PUNTER (resigned)
Secretary, 1991.06.15 - 1999.12.13
1 NELSON GARDENS , HOUNSLOW
TW3 3UJ, MIDDLESEX
MARGARET EILEEN PUNTER (resigned)
Secretary, 2000.01.31 - 2007.12.12
1 NELSON GARDENS , HOUNSLOW
TW3 3UJ, MIDDLESEX
FLORENCE MARY GOOCH (resigned)
Director, ADMINISTRATOR, 1991.06.15 - 2004.12.12
11 PANNELLS CLOSE , CHERTSEY
KT16 9LH, SURREY
VICTOR EDWARD GOOCH (resigned)
Director, SPARES DEALER (RETIRED), 1991.06.15 - 2012.08.28
11 PANNELLS CLOSE , CHERTSEY
KT16 9LH, SURREY
EDWIN JAMES PUNTER (resigned)
Director, SPARES DEALER, 1991.06.15 - 1999.12.13
1 NELSON GARDENS , HOUNSLOW
TW3 3UJ, MIDDLESEX
MARGARET EILEEN PUNTER (resigned)
Director, ADMINISTRATOR, 1991.06.15 - 2007.12.12
1 NELSON GARDENS , HOUNSLOW
TW3 3UJ, MIDDLESEX

Companies near to E.V.E. PROPERTY COMPANY ltd.

Information about the Private Limited Company E.V.E. PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data