N.R. EVANS AND SON LIMITED

Company number 01935889

Date	Type	Description	View / Download
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(29 pages)
01 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	(29 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 June 2022	(20 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-28	(1 page)
14 Aug 2021	LIQ02	Statement of affairs	(14 pages)
12 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
04 Aug 2021	AD01	Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 4 August 2021	(2 pages)
21 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2020	TM01	Termination of appointment of Heath Brian Zarin as a director on 27 April 2020	(1 page)
10 May 2020	TM01	Termination of appointment of Simon Richard Pearson as a director on 27 April 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
20 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Dec 2019	AA01	Current accounting period extended from 29 September 2019 to 31 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 29 September 2018	(24 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
09 May 2019	AP01	Appointment of Mr Benjamin James Armstrong as a director on 26 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Jay Lee Edwards as a director on 26 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Ross David Eggleton as a director on 26 April 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
20 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Simon Pearson as a director on 1 June 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Ross David Eggleton as a director on 21 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Heath Brian Zarin as a director on 21 March 2018	(2 pages)