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EVERSMART EXPRESS LIMITED

Learn more about EVERSMART EXPRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

EVERSMART EXPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00646694
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.11
last member list: 2002.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1730 - Finishing of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.06.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.10
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, 28 PROSPECT ROAD, LEICESTER, LE5 3RR
Form type: 287
Date: 2002.05.23
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23

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Company directors and board members:

SUSAN LINDA WARD (dissolve)
Secretary, ACCOUNTS MANAGER, 2000.03.06
10 ROCKINGHAM ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7UJ, LEICESTERSHIRE
CHRISTOPHER ROBIN FRITH (dissolve)
Director, 1992.05.10
24 WILLOW GROVE MOUNTSORREL , LOUGHBOROUGH
LE12 7ST, LEICESTERSHIRE
JOHN DAVID RODGER (dissolve)
Director, DYER, 2000.03.06
5 FINSBURY AVENUE SILEBY , LOUGHBOROUGH
LE12 7PJ, LEICESTERSHIRE
SUSAN LINDA WARD (dissolve)
Director, FINANCIAL DIRECTOR, 2000.03.06
10 ROCKINGHAM ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7UJ, LEICESTERSHIRE
KATHARINE ELLIS WRIGHT (dissolve)
Secretary, 1992.04.19 - 2000.03.06
THE OLD RECTORY STONTON WYVILLE , MARKET HARBOROUGH
LE16 7UG, LEICESTERSHIRE
MIOW HONG EDEN (dissolve)
Director, TECHNOLOGIST, 2000.03.06 - 2000.08.15
39 ACRES ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3HB, LEICESTERSHIRE
CATHERINE LAYEN (dissolve)
Director, 1992.04.19 - 1997.03.01
3 SWITHINS ROAD , LEICESTER
LEICESTERSHIRE
VICTORIA KATHARINE MILLER (dissolve)
Director, MARKETING MANAGER, 1998.08.27 - 2000.03.06
MANOR FARM OLLERTON ROAD KELHAM , NEWARK
NG23 5QS, NOTTINGHAMSHIRE
DAVID MICHAEL WRIGHT (dissolve)
Director, 1992.04.19 - 2000.03.06
THE OLD RECTORY STONTON WYVILLE , MARKET HARBOROUGH
LE16 7UG, LEICESTERSHIRE
KATHARINE ELLIS WRIGHT (dissolve)
Director, 1992.04.19 - 1999.08.27
THE OLD RECTORY STONTON WYVILLE , MARKET HARBOROUGH
LE16 7UG, LEICESTERSHIRE
PHILIP EDWARD WRIGHT (dissolve)
Director, ENGINEERING STUDENT, 1998.08.27 - 2000.03.06
THE OLD RECTORY MAIN STREET, STONTON WYVILLE , MARKET HARBOROUGH
LE16 7UG, LEICESTERSHIRE

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Information about the Private Limited Company EVERSMART EXPRESS 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: 2016.05.25. Reload the data