- Company Overview for EVANSVILLE LIMITED (01598402)
- Filing history for EVANSVILLE LIMITED (01598402)
- People for EVANSVILLE LIMITED (01598402)
- Insolvency for EVANSVILLE LIMITED (01598402)
- More for EVANSVILLE LIMITED (01598402)
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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13 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 May 2014 | TM01 | Termination of appointment of Ian Lomas as a director | |
25 Apr 2014 | AD02 | Register inspection address has been changed | |
25 Apr 2014 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 25 April 2014 | |
24 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
24 Apr 2014 | 4.70 | Declaration of solvency | |
24 Apr 2014 | RESOLUTIONS |
Resolutions
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03 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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19 Sep 2013 | AA | Full accounts made up to 31 May 2013 | |
13 Jun 2013 | RESOLUTIONS |
Resolutions
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19 Mar 2013 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
19 Mar 2013 | TM02 | Termination of appointment of Paul Gittins as a secretary | |
15 Feb 2013 | TM01 | Termination of appointment of Robert Eddowes as a director | |
23 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
22 Jan 2013 | CH01 | Director's details changed for Mr Gordon Ferguson on 21 January 2013 | |
04 Dec 2012 | SH19 |
Statement of capital on 4 December 2012
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16 Nov 2012 | SH20 | Statement by directors | |
16 Nov 2012 | CAP-SS | Solvency statement dated 31/10/12 | |
16 Nov 2012 | RESOLUTIONS |
Resolutions
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07 Nov 2012 | SH03 | Purchase of own shares. | |
04 Oct 2012 | AA | Full accounts made up to 31 May 2012 | |
03 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
02 Jan 2012 | AA | Full accounts made up to 31 May 2011 | |
04 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders |