- Company Overview for A. EVELEIGH & SONS LIMITED (04580147)
- Filing history for A. EVELEIGH & SONS LIMITED (04580147)
- People for A. EVELEIGH & SONS LIMITED (04580147)
- Insolvency for A. EVELEIGH & SONS LIMITED (04580147)
- More for A. EVELEIGH & SONS LIMITED (04580147)
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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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
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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
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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 |