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N R EVANS (HOLDINGS) LIMITED

Company number 04069121

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 June 2022
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
20 Jul 2021 600 Appointment of a voluntary liquidator
20 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-28
19 Jul 2021 LIQ02 Statement of affairs
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
10 May 2020 TM01 Termination of appointment of Simon Richard Pearson as a director on 27 April 2020
10 May 2020 TM01 Termination of appointment of Heath Brian Zarin as a director on 27 April 2020
20 Dec 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2019 AA01 Current accounting period extended from 29 September 2019 to 31 December 2019
04 Oct 2019 AA Full accounts made up to 29 September 2018
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
07 May 2019 AP01 Appointment of Mr Benjamin James Armstrong as a director on 24 April 2019
07 May 2019 TM01 Termination of appointment of Jay Lee Edwards as a director on 24 April 2019
07 May 2019 TM01 Termination of appointment of Ross David Eggleton as a director on 24 April 2019
20 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
07 Jun 2018 AP01 Appointment of Mr Simon Pearson as a director on 1 June 2018
23 Mar 2018 AP01 Appointment of Mr Heath Brian Zarin as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mr Ross David Eggleton as a director on 21 March 2018
08 Mar 2018 TM01 Termination of appointment of David Frankish as a director on 28 February 2018
10 Jan 2018 AA Full accounts made up to 31 March 2017