PETER EVERITT ASSOCIATES LIMITED


Registered number: 05634264
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Name: PETER EVERITT ASSOCIATES LIMITED
PETER EVERITT ASSOCIATES LTD
Address: 1 THE GLEN, LANGSTONE, NEWPORT, WALES, NP18 2NR
Incorporation Date: 2005-11-24

Company status: Dissolved


Company Documents

date name form type
2017-02-13 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM2 MILLER CLOSELANGSTONENEWPORTNP18 2LEWALES AD01
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-05-17 APPLICATION FOR STRIKING-OFF DS01
2017-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN EVERITT / 13/02/2017 CH01
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-26 06/04/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-06-01 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-03-21 PREVEXT FROM 30/11/2015 TO 31/01/2016 AA01
2016-03-02 REGISTERED OFFICE CHANGED ON 02/03/2016 FROMTHE OLD BANK HOUSE 17 MALPAS ROADNEWPORTGWENTNP20 5PA AD01
2015-06-23 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-27 24/11/15 FULL LIST AR01
2014-06-27 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-02 24/11/13 FULL LIST AR01
2014-11-24 24/11/14 FULL LIST AR01
2013-06-17 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-11 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-03 24/11/11 FULL LIST AR01
2012-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN EVERITT / 01/09/2011 CH01
2012-12-13 24/11/12 FULL LIST AR01
2011-07-07 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-12 APPOINTMENT TERMINATED, SECRETARY 1 ON 1 ACCOUNTANCY SERVICES LTD TM02
2010-01-06 24/11/09 FULL LIST AR01
2010-02-16 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-05 APPOINTMENT TERMINATED, SECRETARY 1 ON 1 ACCOUNTANCY SERVICES LTD TM02
2010-12-01 24/11/10 FULL LIST AR01
2009-08-04 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM17 WALWYN PLACEST MELLONSCARDIFFCF3 0PU AD01
2008-12-04 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2008-06-04 30/11/07 TOTAL EXEMPTION SMALL AA
2007-02-20 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-19 NEW DIRECTOR APPOINTED 288a
2006-01-19 NEW SECRETARY APPOINTED 288a
2005-12-02 SECRETARY RESIGNED 288b
2005-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-02 DIRECTOR RESIGNED 288b

Last update: 2019-09-16 02:20:09