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F.G. EVANS & CO. (PULP) LIMITED

Company number 05152182

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2017 AD01 Registered office address changed from Quinta Bullocks Farm Lane Wheeler End High Wycombe Buckinghamshire HP14 3NJ to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 March 2017
30 Mar 2017 600 Appointment of a voluntary liquidator
30 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
30 Mar 2017 4.70 Declaration of solvency
03 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
10 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
23 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Challenge House, 616 Mitcham Rd Croydon Surrey CR0 3AA on 4 July 2011
03 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Kenneth Charles Townley on 11 June 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jun 2009 363a Return made up to 11/06/09; full list of members