EVER PROGRESS TRADING LIMITED — Filings & Documents (77)
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-08 · Other
(E)Liquidator's statement of account
2018-08-29 · Winding Up
(E)Return of final meeting
2018-08-29 · Other
(E)Final statement of accounts
2018-08-29 · Other
(E)Special resolution
2018-08-29 · Other
(E)Liquidator's statement of account
2018-04-23 · Winding Up
(E)Liquidator's statement of account
2017-10-30 · Winding Up
(E)Liquidator's statement of account
2017-04-20 · Winding Up
(E)Liquidator's statement of account
2016-10-17 · Winding Up
(E)Liquidator's statement of account
2016-04-28 · Winding Up
(E)Liquidator's statement of account
2015-10-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-23 · Winding Up
(E)Special Resolution (Winding Up)
2014-10-17 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-09 · Other
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)Amended document
2008-11-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E) Explanatory Letter
1998-09-29 · Other
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Amended document
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-29 | |
| (E)Return of final meeting | Other | 2018-08-29 | |
| (E)Final statement of accounts | Other | 2018-08-29 | |
| (E)Special resolution | Other | 2018-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-23 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)Amended document | Other | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E) Explanatory Letter | Other | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Amended document | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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