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BYRNE & EVANS LIMITED

Company number 06264646

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
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
  • GBP 1,000
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
  • GBP 1,000
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