Evershield Heating Ltd was established in 1996, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The current directors of the business are listed as Brown, Tina Karen, Burnell, Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNELL, Peter | 15 November 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Tina Karen | 15 November 1996 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2017 | |
LIQ14 - N/A | 01 August 2017 | |
AD01 - Change of registered office address | 14 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 08 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 03 September 2015 | |
RESOLUTIONS - N/A | 28 July 2014 | |
4.20 - N/A | 28 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 July 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 25 October 2011 | |
MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 18 February 2009 | |
395 - Particulars of a mortgage or charge | 13 December 2008 | |
AA - Annual Accounts | 21 December 2007 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 24 October 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 07 January 2004 | |
287 - Change in situation or address of Registered Office | 08 December 2003 | |
363s - Annual Return | 17 October 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 16 August 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 06 November 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 18 September 2000 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 25 November 1999 | |
363s - Annual Return | 09 December 1998 | |
RESOLUTIONS - N/A | 10 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1998 | |
123 - Notice of increase in nominal capital | 10 September 1998 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 21 November 1997 | |
225 - Change of Accounting Reference Date | 07 May 1997 | |
287 - Change in situation or address of Registered Office | 04 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 21 December 1996 | |
288b - Notice of resignation of directors or secretaries | 21 December 1996 | |
NEWINC - New incorporation documents | 08 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 July 2011 | Outstanding |
N/A |
Debenture mortgage | 04 December 2008 | Outstanding |
N/A |