- Company Overview for EVANS MECHANICAL SERVICES LIMITED (02523807)
- Filing history for EVANS MECHANICAL SERVICES LIMITED (02523807)
- People for EVANS MECHANICAL SERVICES LIMITED (02523807)
- Charges for EVANS MECHANICAL SERVICES LIMITED (02523807)
- Insolvency for EVANS MECHANICAL SERVICES LIMITED (02523807)
- More for EVANS MECHANICAL SERVICES LIMITED (02523807)
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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20 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 January 2013 | |
01 May 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
31 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
31 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
31 Jan 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | AD01 | Registered office address changed from Derby House 29 Castle Street Caergwrle Wrexham LL12 9AD on 27 January 2012 | |
20 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
21 Jul 2011 | AR01 |
Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
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20 Jul 2011 | AP01 | Appointment of Peter Williams as a director | |
20 Jul 2011 | AP01 | Appointment of Isaac Bendrau as a director | |
14 Jul 2011 | TM02 | Termination of appointment of Simon Kerry as a secretary | |
14 Jul 2011 | TM01 | Termination of appointment of Simon Kerry as a director | |
14 Jul 2011 | TM01 | Termination of appointment of Paul Cornes as a director | |
14 Jul 2011 | TM01 | Termination of appointment of Nicholas Winks as a director | |
14 Jul 2011 | TM01 | Termination of appointment of Darren Cunningham as a director | |
14 Jul 2011 | AP03 | Appointment of Isaac Bendrau as a secretary | |
23 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
18 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Nov 2010 | AP01 | Appointment of Mr Nicholas Paul David Winks as a director | |
11 Nov 2010 | AP01 | Appointment of Paul Cornes as a director | |
11 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |