EVANS-GOWER CONSULTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/09/162 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/06/162 June 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/03/1622 March 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016 |
| 01/04/151 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015 |
| 17/02/1417 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ ENGLAND |
| 04/02/144 February 2014 | DECLARATION OF SOLVENCY |
| 04/02/144 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN EVANS / 24/01/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1316 August 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS KAREN EVANS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNEST EVANS |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL EVANS |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JOHN EVANS / 06/01/2012 |
| 16/02/1216 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PODD |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN STEELE / 27/01/2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY DERRICK QUELCH |
| 11/05/1111 May 2011 | SECRETARY APPOINTED KAREN STEELE |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | COMPANY NAME CHANGED HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | CHANGE OF NAME 22/12/2010 |
| 27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | CHANGE OF NAME 01/12/2010 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARTRIDGE DAVID PODD / 26/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN EVANS / 26/01/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/08 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 212 BALLARDS LANE FINCHLEY LONDON N3 2LX |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: NETWORK HOUSE 28 FRIERN PARK NORTH FINCHLEY LONDON N12 9DA |
| 06/03/006 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET,EMBANKMENT PLACE LONDON WC2N 6NG |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED IMPALA DEVELOPERS LIMITED CERTIFICATE ISSUED ON 28/04/99; RESOLUTION PASSED ON 11/03/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 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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