EVERTEX ENERGY LTD

Name:	EVERTEX ENERGY LTD EVERTEX ENERGY LIMITED
Address:	SUITE 1 ALBAN HOUSE, 22A THE COMMON, HATFIELD, HERTFORDSHIRE, AL10 0ND
Incorporation Date:	1997-09-18

Company Documents

date	name	form type
2018-01-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-11-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-09-28	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES	CS01
2017-11-01	APPLICATION FOR STRIKING-OFF	DS01
2016-12-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-09-28	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES	CS01
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-11-02	18/09/15 FULL LIST	AR01
2014-12-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-10-13	18/09/14 FULL LIST	AR01
2013-05-29	COMPANY NAME CHANGED EVERTEX MARKETING LIMITEDCERTIFICATE ISSUED ON 29/05/13	CERTNM
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-23	18/09/13 FULL LIST	AR01
2012-10-17	18/09/12 FULL LIST	AR01
2012-12-28	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-10-17	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAKER / 17/10/2012	CH01
2011-01-10	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-09-26	18/09/11 FULL LIST	AR01
2010-10-19	18/09/10 FULL LIST	AR01
2010-10-19	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R G C CORPORATE SERVICES LTD / 18/09/2010	CH04
2010-10-19	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAKER / 18/09/2010	CH01
2010-01-02	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-09-29	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS	363a
2009-01-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-09-24	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	363a
2008-01-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-11-01	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS	363a
2007-01-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-11-01	DIRECTOR'S PARTICULARS CHANGED	288c
2006-11-20	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	363a
2006-01-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-09-29	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	363a
2005-01-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-12-08	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	363s
2004-10-31	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	363s
2003-12-16	REGISTERED OFFICE CHANGED ON 16/12/03 FROM:5 EXECUTIVE PARKHATFIELD ROADST. ALBANSHERTFORDSHIRE AL1 4TA	287
2003-04-17	COMPANY NAME CHANGEDEVERTEX CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 17/04/03	CERTNM
2003-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2003-12-16	NEW SECRETARY APPOINTED	288a
2003-12-16	SECRETARY RESIGNED	288b
2002-02-27	REGISTERED OFFICE CHANGED ON 27/02/02 FROM:218A HATFIELD ROADST ALBANSHERTFORDSHIRE AL1 4LW	287
2002-11-22	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	363s
2001-06-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2001-12-05	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS	363s
2000-12-29	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS	363s
2000-09-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	AA
2000-08-23	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01	225
1999-01-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	AA
1999-12-06	RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS	363s
1998-10-05	RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS	363s
1997-09-18	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1997-12-05	NEW SECRETARY APPOINTED	288a
1997-12-04	DIRECTOR RESIGNED	288b
1997-12-04	SECRETARY RESIGNED	288b
1997-12-05	NEW DIRECTOR APPOINTED	288a
1997-10-27	REGISTERED OFFICE CHANGED ON 27/10/97 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR	287