EVANS & REID (SOLID FUELS DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/01/1415 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | STATEMENT BY DIRECTORS |
| 15/11/1315 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1315 November 2013 | REDUCE ISSUED CAPITAL 24/10/2013 |
| 15/11/1315 November 2013 | SOLVENCY STATEMENT DATED 24/10/13 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021613350002 |
| 14/03/1314 March 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 21/01/1321 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS TREVOR RUDRUM |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS RICHARD WHITEHOUSE |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 33$35 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DX |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 33\35 HIGH ST SHIREHAMPTON BRISTOL BS11 0DX |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | S366A DISP HOLDING AGM 12/07/00 S252 DISP LAYING ACC 12/07/00 S386 DIS APP AUDS 12/07/00 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/00 |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 16/07/9716 July 1997 | � NC 1000/451000 30/06/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | WD 14/09/88 AD 10/06/88--------- � SI 998@1=998 � IC 2/1000 |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 2 BACHES STREET LONDON N1 6UB |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | ALTER MEM AND ARTS 220388 |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED WELCOMEZIP LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 04/09/874 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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