V.G. EVANS LIMITED

Company number 01539922

Date	Type	Description	View / Download
06 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
17 Sep 2014	4.70	Declaration of solvency	(3 pages)
17 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Sep 2014	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 September 2014	(1 page)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 6,000	(4 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in authorised capital 08/08/2014	(1 page)
04 Sep 2014	AA	Accounts made up to 31 December 2013	(3 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director on 31 December 2013	(1 page)
28 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	(4 pages)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director on 3 September 2012	(2 pages)
14 Sep 2012	AA	Accounts made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew John Willetts as a director on 3 September 2012	(1 page)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
25 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
16 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
25 Aug 2011	AA	Accounts made up to 31 December 2010	(3 pages)
02 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Accounts made up to 31 December 2009	(3 pages)

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