EVERED BARDON QUARRY PRODUCTS LIMITED
DissolvedCompany no. 02297789 · Private limited company · Incorporated 19 Sep 1988
Dissolved on 26 Dec 2023Files dormant accounts
Company no. 02297789 · Private limited company · Incorporated 19 Sep 1988
Original documents filed with Companies House · 151 filings
5 Jul 2017
Confirmation
Confirmation statement made on 5 Jul 2017 with updates
PDF · 5 pages
5 Jul 2017
Ownership
Notification of John Fyfe Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
21 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
28 Jun 2016
Annual return
Annual return made up to 22 Jun 2016 with full list of shareholders
PDF · 4 pages
12 Nov 2015
Address
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
PDF · 1 page
5 Nov 2015
Address
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
PDF · 1 page
23 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
25 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
18 Jul 2014
Annual return
Annual return made up to 22 Jun 2014 with full list of shareholders
PDF · 3 pages
1 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 6 pages
18 Jul 2013
Annual return
Annual return made up to 22 Jun 2013 with full list of shareholders
PDF · 3 pages
3 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 6 pages
17 Jul 2012
Annual return
Annual return made up to 22 Jun 2012 with full list of shareholders
PDF · 3 pages
5 Oct 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 6 pages
20 Jul 2011
Annual return
Annual return made up to 22 Jun 2011 with full list of shareholders
PDF · 5 pages
1 Oct 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 6 pages
14 Jul 2010
Annual return
Annual return made up to 22 Jun 2010 with full list of shareholders
PDF · 5 pages
18 Nov 2009
Officers
Director's details changed for Mr John Ferguson Bowater on 13 Nov 2009
PDF · 2 pages
17 Nov 2009
Officers
Secretary's details changed for Mrs Mary Ford on 16 Nov 2009
PDF · 1 page
10 Nov 2009
Officers
Director's details changed for Mr James Keith Retallack on 9 Oct 2009
Filed on paper · 3 pages
Showing 26–50 of 151 filings. Documents open on Companies House in a new tab.
20 Jul 2015
Annual return
Annual return made up to 22 Jun 2015 with full list of shareholders
PDF · 3 pages
4 Jul 2011
Officers
Termination of appointment of James Retallack as a director
PDF · 1 page
2 Nov 2009
Officers
Director's details changed for John Ferguson Bowater on 1 Oct 2009
Filed on paper · 3 pages