- Company Overview for EVANSGROVE LIMITED (01593878)
- Filing history for EVANSGROVE LIMITED (01593878)
- People for EVANSGROVE LIMITED (01593878)
- Insolvency for EVANSGROVE LIMITED (01593878)
- More for EVANSGROVE LIMITED (01593878)
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) |
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26 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2011 | |
26 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
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|
10 Aug 2010 | 4.70 | Declaration of solvency | |
09 Aug 2010 | AD01 | Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 9 August 2010 | |
07 Jul 2010 | AP01 | Appointment of David Martin Green as a director | |
11 Jun 2010 | TM01 | Termination of appointment of Martin Evans as a director | |
11 Jun 2010 | TM01 | Termination of appointment of Colin Morley as a director | |
11 Jun 2010 | AP01 | Appointment of Mr Shaun Patrick Coles as a director | |
11 Jun 2010 | AP01 | Appointment of Scott Linsley as a director | |
09 Jun 2010 | AR01 |
Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
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04 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Martin William Evans on 3 November 2009 | |
09 Dec 2009 | CH03 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Colin Richard Morley on 3 November 2009 | |
09 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
02 Dec 2008 | AA | Accounts made up to 30 September 2008 | |
20 Jun 2008 | 363a | Return made up to 03/06/08; full list of members | |
25 Apr 2008 | AA | Accounts made up to 30 September 2007 | |
23 Apr 2008 | 288b | Appointment Terminated Director robert towers | |
11 Feb 2008 | 288c | Director's particulars changed | |
12 Jul 2007 | AA | Accounts made up to 30 September 2006 | |
27 Jun 2007 | 363a | Return made up to 03/06/07; full list of members |