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EVERLEY BROS. (HOLDINGS) LIMITED

Learn more about EVERLEY BROS. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 WIMPOLE STREET, LONDON, W1G 9SR

EVERLEY BROS. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00771466
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.08.21
last member list: 2012.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.06.01
overdue: OVERDUE
last made update: 2012.05.04
documents available: 1

List of company documents:

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Find out more information about EVERLEY BROS. (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to EVERLEY BROS. (HOLDINGS) 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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2016
Form type: 4.68
Date: 2016.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015
Form type: 4.68
Date: 2015.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014
Form type: 4.68
Date: 2014.03.12
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2013.05.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.28
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2013.02.26
£2.95
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INSOLVENCY:HARD COPY C/O RE: DEFERRMENT OF DISSOLUTION AND APPT. OF LIQUIDATORS
Form type: LIQ MISC
Date: 2013.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.22
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED
Form type: COLIQ
Date: 2013.02.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.15
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 12 BISHOPS CLOSE, HILLINGDON, MIDDLESEX, UB10 0JX
Form type: AD01
Date: 2012.06.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.30
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.16
Form type: LATEST SOC
Document description: 16/05/12 STATEMENT OF CAPITAL;GBP 9754
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE EVERLEY / 01/01/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN EVERLEY / 01/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GRACE BENNETT / 01/01/2010
Form type: CH01
Date: 2010.05.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.24
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, 205 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX UB10 9JW
Form type: 287
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01

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Company directors and board members:

BRENDA GRACE BENNETT (dissolve)
Secretary, RETIRED, 2004.08.17
12 BISHOPS CLOSE , HILLINGDON
UB10 0JX, MIDDLESEX
BRENDA GRACE BENNETT (dissolve)
Director, 2004.08.17
12 BISHOPS CLOSE , HILLINGDON
UB10 0JX, MIDDLESEX
LAURENCE JOHN EVERLEY (dissolve)
Director, CIVIL SERVANT, 2004.08.17
2 THE PADDOCK , ICKENHAM
UB10 8RB, MIDDLESEX
PAMELA JOYCE EVERLEY (dissolve)
Director, 1992.05.04
9 BACK LANE , GREAT MISSENDEN
HP16 0AR, BUCKINGHAMSHIRE
WILLIAM JOHN EVERLEY (dissolve)
Secretary, 1992.05.04 - 2004.08.17
205 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JW, MIDDLESEX
WILLIAM JOHN EVERLEY (dissolve)
Director, WORKS MANAGER, 1992.05.04 - 2004.08.30
205 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JW, MIDDLESEX

Companies near to EVERLEY BROS. (HOLDINGS) ltd.

Information about the Private Limited Company EVERLEY BROS. (HOLDINGS) 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: 2016.06.04. Reload the data