EVANS GRANT OPUS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1425 July 2014 | APPLICATION FOR STRIKING-OFF |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1 |
| 02/04/142 April 2014 | SHARE CAPITAL REDEMPTION RESERVE CANCELLED 24/03/2014 |
| 02/04/142 April 2014 | REDUCE ISSUED CAPITAL 24/03/2014 |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES PRENTICE / 30/09/2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 30/09/2010 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 30/09/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BS32 4QW |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF CF5 2DZ |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ALISON ELIZABETH SWAN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL STEVENSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR BASIL LOGAN |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 18D HIGH STREET LLANDAFF CARDIFF CF5 2DZ |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 12 PLUMTREE COURT LONDON EC4A 4HT |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | COMPANY NAME CHANGED EVANS GRANT LTD. CERTIFICATE ISSUED ON 04/01/05 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 MODULUS HOUSE SALTERNS LANE FAREHAM HAMPSHIRE PO16 0QS |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 2 DELTA BUSINESS PARK SALTERNS LANE FAREHAM HAMPSHIRE PO16 0QS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: G OFFICE CHANGED 22/05/99 FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE PO16 7UY |
| 07/05/997 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 31 CORSHAM STREET LONDON N1 6DR |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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