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EVO-SAWS LIMITED

Company number 06611323

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2018 DS01 Application to strike the company off the register
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
21 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
21 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
11 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
16 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
29 Apr 2016 TM01 Termination of appointment of Guy Anthony Mason as a director on 4 December 2015
29 Apr 2016 TM02 Termination of appointment of Guy Anthony Mason as a secretary on 4 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AD01 Registered office address changed from 117 Station Road Old Hill Cradley Heath West Midlands B64 6PL to Addison Building Attwood Street Lye Stourbridge West Midlands DY9 8RU on 9 September 2015
22 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
19 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 CC04 Statement of company's objects
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2013 AP01 Appointment of Mr Gary Walter Knight as a director
04 Sep 2013 TM01 Termination of appointment of Graham Mason as a director
11 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011