| Name: |
EVER READY HEALTHCARE LIMITED
EVER READY HEALTHCARE LTD |
| Address: | 37 SUN STREET, LONDON, EC2M 2PL |
| Incorporation Date: | 1993-03-12 |
| date | name | form type |
| 2017-08-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-11-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-06-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-06-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROMTURNBERRY HOUSE1404-1410 HIGH ROADWHETSTONELONDONN20 9BH | AD01 |
| 2016-01-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2016-06-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-04-28 | PREVSHO FROM 29/07/2014 TO 28/07/2014 | AA01 |
| 2015-04-28 | 12/03/15 FULL LIST | AR01 |
| 2015-07-21 | PREVSHO FROM 28/07/2014 TO 27/07/2014 | AA01 |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2015-12-23 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-06-17 | 29/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | TM01 |
| 2014-12-20 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE | TM02 |
| 2014-04-29 | PREVSHO FROM 30/07/2013 TO 29/07/2013 | AA01 |
| 2014-05-18 | 12/03/14 FULL LIST | AR01 |
| 2014-07-31 | REGISTRATION OF A CHARGE / CHARGE CODE 027989230003 | MR01 |
| 2013-04-29 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | AA01 |
| 2013-04-15 | 12/03/13 FULL LIST | AR01 |
| 2013-07-29 | 30/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-06 | 12/03/12 FULL LIST | AR01 |
| 2012-06-13 | ADOPT ARTICLES 31/05/2012 | RES01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-10 | 12/03/11 FULL LIST | AR01 |
| 2011-05-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-25 | 12/03/10 FULL LIST | AR01 |
| 2010-08-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-08-02 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN LEE / 01/10/2009 | CH01 |
| 2010-07-27 | FIRST GAZETTE | GAZ1 |
| 2009-05-22 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | FIRST GAZETTE | GAZ1 |
| 2009-12-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | 31/07/06 TOTAL EXEMPTION SMALL | AA |
| 2008-03-24 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/08/2007 | 288c |
| 2008-03-25 | 31/07/05 TOTAL EXEMPTION SMALL | AA |
| 2007-05-08 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-21 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-15 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-07 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-02-20 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM:871 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA | 287 |
| 2003-04-04 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-05-15 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 2001-07-13 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2000-05-17 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-13 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
Last update: 2020-12-22 03:10:52