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EVANS HALSHAW (THE WIRRAL) LIMITED

Company number 00892891

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
12 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ	View PDF Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
08 Jul 1999	363s	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ	View PDF Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ - link opens in a new window - 1 page (1 page)
14 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 1999	287	Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley , solihull west midlands , B90 4LE	View PDF Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley , solihull west midlands , B90 4LE - link opens in a new window - 1 page (1 page)
25 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
17 Jun 1998	363s	Return made up to 07/06/98; no change of members	View PDF Return made up to 07/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
17 Jun 1997	363s	Return made up to 07/06/97; no change of members	View PDF Return made up to 07/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
07 Jul 1996	363s	Return made up to 07/06/96; full list of members	View PDF Return made up to 07/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)
06 Jul 1995	363s	Return made up to 07/06/95; full list of members	View PDF Return made up to 07/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
12 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994	363s	Return made up to 07/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/06/94; no change of members

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