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EVANSGROVE LIMITED

Company number 01593878

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-07-22
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
  • GBP 100
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