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BEN EVANS & SON (T.V. & HI-FI) LIMITED

Company number 01392826

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
08 Apr 2016 AD01 Registered office address changed from Ddol Bont Pentre Road St Clears Dyfed SA33 4AA to Ddol Bont Pentre Road St Clears Dyfed SA33 4AA on 8 April 2016
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,005
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,005
22 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10,005
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 TM01 Termination of appointment of Elizabeth Evans as a director
02 Aug 2010 TM01 Termination of appointment of Benjamin Evans as a director
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Elizabeth Doreen Evans on 11 December 2009
19 Jan 2010 CH01 Director's details changed for Benjamin Evans on 12 December 2009