EVANS AND NEWTON LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1312 July 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/12/1228 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012 |
| 01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008740,00009364 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM NEWFIELD HOUSE COATES FARM COTTAM RETFORD NOTTINGHAMSHIRE DN22 0HA |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL FOX |
| 05/05/115 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL JEAN FOX / 23/04/2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/105 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK / 22/04/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/092 June 2009 | SECRETARY APPOINTED MRS RACHEL FOX |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: UNIT 12 KINTON BUSINESS PARK NESSCLIFFE SHREWSBURY SHROPSHIRE SY4 1AZ |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED MARK JONES |
| 21/05/0921 May 2009 | SECRETARY RESIGNED ALAN BIRCH |
| 01/05/091 May 2009 | PREVEXT FROM 31/01/2009 TO 30/04/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 13/03/0813 March 2008 | DIRECTOR'S PARTICULARS MARK JONES |
| 13/03/0813 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: NEWFIELD HOUSE COATES FARM COTTAM RETFORD NOTTINGHAMSHIRE DN22 0HA |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: NEWFIELD HOUSE COATES FARM COTTAM RETFORD NOTTINGHAMSHIRE DN22 0HA |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/01 |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: SUNRISE LODGE COTTAM ROAD SOUTH LEVERTON RETFORD NOTTINGHAMSHIRE DN22 0BU |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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