EVANS MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1420 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/03/1322 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 |
| 01/05/121 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009044,00008918 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM DERBY HOUSE 29 CASTLE STREET CAERGWRLE WREXHAM LL12 9AD |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ISAAC BENDRAU |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PETER WILLIAMS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 14/07/1114 July 2011 | SECRETARY APPOINTED ISAAC BENDRAU |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORNES |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON KERRY |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED PAUL CORNES |
| 28/07/1028 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED BHARAT CHIMANLAL SHAH |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER EVANS |
| 22/12/0922 December 2009 | SECRETARY APPOINTED SIMON KERRY |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED SIMON KERRY |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK LLEWELLYN |
| 07/09/097 September 2009 | DIRECTOR AND SECRETARY APPOINTED MARK STEPHEN LLEWELLYN |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER EVANS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EVANS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DARREN CUNNINGHAM |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 12/02/04; RESOLUTION PASSED ON 03/02/04 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/03 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/93 |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9020 November 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/11/90 |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED ITEMCOVER LIMITED CERTIFICATE ISSUED ON 21/11/90 |
| 15/11/9015 November 1990 | ALTER MEM AND ARTS 07/11/90 |
| 15/11/9015 November 1990 | NC INC ALREADY ADJUSTED 07/11/90 |
| 19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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