EVER READY HEALTHCARE LIMITED


Registered number: 02798923
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Name: EVER READY HEALTHCARE LIMITED
EVER READY HEALTHCARE LTD
Address: 37 SUN STREET, LONDON, EC2M 2PL
Incorporation Date: 1993-03-12

Company status: Dissolved


Company Documents

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
2009-09-29 FIRST GAZETTE GAZ1
2009-02-03 31/07/07 TOTAL EXEMPTION SMALL AA
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
2008-03-25 31/07/05 TOTAL EXEMPTION SMALL AA
2008-03-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/08/2007 288c
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