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Ever 1324 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

EVER 1324 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number NI001224
Record last updated Thursday, March 28, 2024 9:58:08 AM UTC
Official Address Tughans Marlborough House 30 Victoria Street Belfast
There are 7 companies registered at this street
Postal Code BT13GS
Sector Dormant Company

Charts

Visits

EVER 1324 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2022 Appointment of a woman Appointment of a woman
Registry Dec 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2010 Change of particulars for director 23001... Change of particulars for director 23001...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 23001... Change of particulars for director 23001...
Registry Jul 2, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 371ar 371ar
Registry Feb 26, 2009 Change of dirs/sec Change of dirs/sec
Registry Feb 26, 2009 Change of dirs/sec 23001... Change of dirs/sec 23001...
Registry Dec 29, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2008 Annual accounts Annual accounts
Registry May 6, 2008 371sr 371sr
Registry Jun 21, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return shuttle Annual return shuttle
Registry Jun 12, 2006 Annual accounts Annual accounts
Registry Apr 14, 2006 Annual return form Annual return form
Registry Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return form Annual return form
Registry Jun 15, 2004 Change of dirs/sec Change of dirs/sec
Registry May 21, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Annual return form Annual return form
Registry Dec 15, 2003 Change of dirs/sec Change of dirs/sec
Registry Aug 19, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return shuttle Annual return shuttle
Registry Aug 9, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Annual return shuttle Annual return shuttle
Registry Jun 20, 2002 Change of dirs/sec Change of dirs/sec
Registry May 23, 2002 Annual return shuttle Annual return shuttle
Registry May 20, 2002 Change in sit reg add Change in sit reg add
Registry Apr 18, 2002 Change of dirs/sec Change of dirs/sec
Registry Mar 26, 2002 Mortgage satisfaction Mortgage satisfaction
Registry Feb 10, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2001 Annual accounts Annual accounts
Registry Aug 24, 2000 Resolution to change name Resolution to change name
Registry Jul 20, 2000 Company name change Company name change
Registry Jun 1, 2000 Annual return shuttle Annual return shuttle
Registry Mar 19, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2000 Annual accounts Annual accounts
Registry May 15, 1999 Annual return shuttle Annual return shuttle
Registry May 14, 1999 Change of dirs/sec Change of dirs/sec
Registry Apr 14, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Change of dirs/sec Change of dirs/sec
Registry Feb 22, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 1998 Annual return shuttle Annual return shuttle
Registry Mar 19, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 1998 Annual accounts Annual accounts
Registry Jun 23, 1997 Annual return shuttle Annual return shuttle
Registry Jun 17, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Change of dirs/sec Change of dirs/sec
Registry Apr 15, 1997 Change of dirs/sec 23001... Change of dirs/sec 23001...
Registry Mar 31, 1996 Annual return shuttle Annual return shuttle
Registry Jan 28, 1996 Annual accounts Annual accounts
Registry Sep 25, 1995 Change of dirs/sec Change of dirs/sec
Registry Jul 18, 1995 Change in sit reg add Change in sit reg add
Registry Jul 18, 1995 Annual return shuttle Annual return shuttle
Registry May 12, 1995 Annual accounts Annual accounts
Registry Apr 13, 1994 Annual return shuttle Annual return shuttle
Registry Feb 19, 1994 Annual accounts Annual accounts
Registry Nov 10, 1993 Annual return shuttle Annual return shuttle
Registry Jul 21, 1993 Annual accounts Annual accounts
Registry Nov 18, 1992 Annual return form Annual return form
Registry Jul 3, 1992 Annual accounts Annual accounts
Registry Mar 28, 1992 Annual return form Annual return form
Registry Mar 11, 1992 Change of dirs/sec Change of dirs/sec
Registry Sep 24, 1991 Change of dirs/sec 23001... Change of dirs/sec 23001...
Registry Sep 20, 1991 Annual accounts Annual accounts
Registry Apr 27, 1991 Change in sit reg add Change in sit reg add
Registry Apr 27, 1991 Change of dirs/sec Change of dirs/sec
Registry Apr 24, 1991 Change of dirs/sec 23001... Change of dirs/sec 23001...

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