EVERSLEY ROAD MANAGEMENT LIMITED


Registered number: 03715404
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Name: EVERSLEY ROAD MANAGEMENT LIMITED
EVERSLEY ROAD MANAGEMENT LTD
Address: 1 SLATER BANK, HEBDEN BRIDGE, WEST YORKS, HX7 7DY
Incorporation Date: 1999-02-18

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-06 18/02/15 FULL LIST AR01
2015-09-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-11 APPLICATION FOR STRIKING-OFF DS01
2014-04-23 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-07 18/02/14 FULL LIST AR01
2013-09-17 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-20 18/02/13 FULL LIST AR01
2012-03-05 29/02/12 TOTAL EXEMPTION SMALL AA
2012-04-04 18/02/12 FULL LIST AR01
2011-03-14 18/02/11 FULL LIST AR01
2011-03-14 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEVILLE FELLOWS / 17/02/2010 CH01
2010-03-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN BEESLEY / 17/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY KILLICK / 17/02/2010 CH01
2010-02-24 18/02/10 FULL LIST AR01
2009-03-05 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-03-20 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-03-28 29/02/08 TOTAL EXEMPTION SMALL AA
2007-03-22 REGISTERED OFFICE CHANGED ON 22/03/07 FROM:5 SLATER BANKHEBDEN BRIDGEWEST YORKSHIRE HX7 7DY 287
2007-03-15 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-03-22 SECRETARY RESIGNED 288b
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-03-15 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-03-11 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-03-22 NEW DIRECTOR APPOINTED 288a
2004-03-22 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2004-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-07 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2002-03-01 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2002-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-07-16 NEW DIRECTOR APPOINTED 288a
2001-02-28 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS 363s
2001-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-07-16 DIRECTOR RESIGNED 288b
2000-09-21 REGISTERED OFFICE CHANGED ON 21/09/00 FROM:BROOK HOUSE 77 FOUNTAIN STREETMANCHESTERM2 2EE 287
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-03-15 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS 363s
1999-09-01 COMPANY NAME CHANGEDMARPLACE (NUMBER 439) LIMITEDCERTIFICATE ISSUED ON 02/09/99 CERTNM
1999-08-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-09-27 AD 02/09/99---------£ SI 14999@1=14999£ IC 1/15000 88(2)R
1999-08-10 ADOPT MEM AND ARTS 04/08/99 SRES01
1999-09-09 £ NC 100/1500019/08/ SRES04
1999-09-27 NC INC ALREADY ADJUSTED 19/08/99 SRES04
1999-09-09 NC INC ALREADY ADJUSTED19/08/99 123
1999-09-27 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/99 SRES10
1999-08-10 NEW DIRECTOR APPOINTED 288a
1999-02-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-10 NEW DIRECTOR APPOINTED 288a
1999-09-27 NC INC ALREADY ADJUSTED19/08/99 123

Last update: 2020-01-21 16:21:18