- Company Overview for BYRNE & EVANS LIMITED (06264646)
- Filing history for BYRNE & EVANS LIMITED (06264646)
- People for BYRNE & EVANS LIMITED (06264646)
- Charges for BYRNE & EVANS LIMITED (06264646)
- Insolvency for BYRNE & EVANS LIMITED (06264646)
- More for BYRNE & EVANS LIMITED (06264646)
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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15 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 7 February 2017 | |
23 Feb 2016 | AD01 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to Catherdal Buildings Dean Street Newcastle upon Tyne NE1 1PG on 23 February 2016 | |
19 Feb 2016 | 4.70 | Declaration of solvency | |
19 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | TM01 | Termination of appointment of Barry Scourfield Evans as a director on 31 December 2015 | |
19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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23 Jun 2015 | AP01 | Appointment of Mr John David Kilby as a director on 1 January 2015 | |
14 Jan 2015 | TM02 | Termination of appointment of Brian Leonard Byrne as a secretary on 20 December 2014 | |
14 Jan 2015 | TM01 | Termination of appointment of Brian Leonard Byrne as a director on 20 December 2014 | |
03 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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|
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
11 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
28 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
12 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders |