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Everflow Pen Co. LTD

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Reports

Extended Company Report with Annual Accounts EVERFLOW PEN CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02157967
Record last updated Thursday, April 16, 2015 7:16:28 AM UTC
Official Address Cooper Parry LLp 1 Colton Square Leicester Le11qh Castle
There are 12 companies registered at this street
Postal Code LE11QH
Sector Other wholesale

Charts

Visits

EVERFLOW PEN CO. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 27, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 6, 2011 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Sep 6, 2011 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Nov 1, 2010 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Oct 25, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 25, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 25, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 29, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Registry Jan 23, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 9, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Registry Mar 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2157... Declaration of satisfaction in full or in part of a mortgage or charge 2157...
Registry Oct 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2003 Particulars of a mortgage or charge 2157... Particulars of a mortgage or charge 2157...
Registry Aug 1, 2003 Annual return Annual return
Registry Jan 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2003 Particulars of a mortgage or charge 2157... Particulars of a mortgage or charge 2157...
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2157... Declaration of satisfaction in full or in part of a mortgage or charge 2157...
Registry Aug 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2001 Annual return Annual return
Registry Oct 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2001 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2001 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Sep 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2000 Annual return Annual return
Registry May 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry Jul 15, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 20, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Appointment of a director Appointment of a director
Registry Nov 17, 1998 Resignation of a director Resignation of a director
Registry Oct 28, 1998 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 1998 Annual return Annual return
Registry Jun 2, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 2, 1998 Alter mem and arts Alter mem and arts
Registry Jun 2, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Jun 6, 1997 Annual return Annual return
Registry Feb 20, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 26, 1997 Annual accounts Annual accounts
Registry May 18, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 1996 Annual return Annual return
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Financials Feb 20, 1995 Annual accounts Annual accounts
Registry May 17, 1994 Annual return Annual return
Registry May 17, 1994 Director's particulars changed Director's particulars changed
Financials Feb 2, 1994 Annual accounts Annual accounts
Registry Jun 9, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 1993 Annual return Annual return
Registry Apr 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1993 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry May 7, 1992 Annual return Annual return
Financials Mar 30, 1992 Annual accounts Annual accounts
Registry Feb 4, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 1991 Annual return Annual return
Registry Apr 12, 1991 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Dec 18, 1990 Annual accounts Annual accounts
Registry Dec 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1990 Annual return Annual return
Financials Feb 23, 1990 Annual accounts Annual accounts
Registry Jun 19, 1989 Annual return Annual return
Registry Mar 10, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 1, 1989 Annual accounts Annual accounts
Registry Jan 9, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 1987 Director resigned, new director appointed Director resigned, new director appointed

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