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A. EVELEIGH & SONS LIMITED

Company number 04580147

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
10 Aug 2012 AD01 Registered office address changed from Bishop Fleming Sophia Road 28 Cathedral Road Cardiff CF11 9LJ on 10 August 2012
12 Oct 2011 AD01 Registered office address changed from Leigh Estate Dumballs Road Cardiff CF10 5FE Wales on 12 October 2011
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30
29 Jul 2011 AD01 Registered office address changed from 10 st Tanwg Road Heath Cardiff CF14 4JY Wales on 29 July 2011
21 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Mar 2009 287 Registered office changed on 03/03/2009 from 33 stow park avenue newport NP20 4FN
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 01/11/08; full list of members
10 Nov 2008 288a Director appointed mr stuart alister eveleigh
10 Nov 2008 288b Appointment Terminated Secretary stuart eveleigh
10 Nov 2008 353 Location of register of members
10 Nov 2008 190 Location of debenture register
10 Nov 2008 287 Registered office changed on 10/11/2008 from andrew turfurd & co 32 stow park avenue newport NP20 4FN
28 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
28 Jul 2008 288b Appointment Terminated Director matthew eveleigh
28 Jul 2008 288a Secretary appointed stuart eveleigh