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EVANS-LOMBE, ASHTON (HOLDINGS) LIMITED

Company number 01469094

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
01 Sep 2009 287 Registered office changed on 01/09/2009 from c/o royds solicitors 65 carter lane london EC4V 5HF
01 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-26
01 Sep 2009 600 Appointment of a voluntary liquidator
01 Sep 2009 4.70 Declaration of solvency
25 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
11 Nov 2008 363a Return made up to 30/09/08; full list of members
23 Oct 2008 288c Director and Secretary's Change of Particulars / patricia french / 01/01/2008 / Country was: U.K., now:
23 Oct 2008 288c Director and Secretary's Change of Particulars / patricia french / 01/01/2008 / HouseName/Number was: , now: brendon house; Street was: golsoncott house, now: luxborough; Post Town was: rodhuish, now: minehead; Post Code was: TA24 6QU, now: TA23 0SH
26 Aug 2008 287 Registered office changed on 26/08/2008 from 38 borough high st london SE1 1XW
13 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
01 Feb 2008 AA Total exemption full accounts made up to 31 August 2006
23 Oct 2007 363s Return made up to 30/09/07; full list of members
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
23 Oct 2006 363s Return made up to 30/09/06; full list of members
23 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
28 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
19 Oct 2005 363s Return made up to 30/09/05; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members