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EVANS MECHANICAL SERVICES LIMITED

Company number 02523807

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 10,000
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