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T.E. EVANS AND SON LIMITED

Company number 01147779

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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)
30 Mar 2015 AC92 Restoration by order of the court
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
21 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
17 May 2010 4.20 Statement of affairs with form 4.19
17 May 2010 600 Appointment of a voluntary liquidator
17 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2010 AD01 Registered office address changed from 24 Bewsey Street Thatto Heath St. Helens Lancs WA10 3EG on 17 May 2010
25 Mar 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 600
16 Mar 2010 CH03 Secretary's details changed for Christopher Mark Evans on 1 November 2009
16 Mar 2010 CH01 Director's details changed for Mr Michael Allen on 1 November 2009
15 Mar 2010 CH01 Director's details changed for Andrew John Evans on 1 November 2009
15 Mar 2010 CH01 Director's details changed for Christopher Mark Evans on 1 November 2009
03 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2008 363a Return made up to 17/10/08; full list of members
04 Dec 2008 288c Director's change of particulars / mike allen / 01/04/2008
14 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 17/10/07; full list of members
16 Oct 2008 288c Director's change of particulars / andrew evans / 01/10/2007
16 Oct 2008 288b Appointment terminated secretary kenneth evans