EVANWOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/05/2515 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/12/2430 December 2024 | Liquidators' statement of receipts and payments to 2024-10-23 |
| 09/12/239 December 2023 | Registered office address changed from Unit 17 Ronald Close Woburn Road Industrial Estate, Kempston Bedford MK42 7SH England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-12-09 |
| 06/11/236 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/11/236 November 2023 | Appointment of a voluntary liquidator |
| 06/11/236 November 2023 | Statement of affairs |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 07/06/237 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED DAWN OWEN |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE QUINN |
| 02/07/172 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OWEN / 14/03/2017 |
| 15/01/1715 January 2017 | REGISTERED OFFICE CHANGED ON 15/01/2017 FROM THE BUSINESS CENTRE STAPLOE ROAD WYBOSTON BEDFORDSHIRE MK44 3AT |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 20/06/1520 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/05/1525 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/06/148 June 2014 | DIRECTOR APPOINTED MS CLAIRE MARIE QUINN |
| 08/06/148 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRELL |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MORRELL |
| 23/07/1323 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/10/1216 October 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/06/1117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MORRELL / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MORRELL / 01/10/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/03/00 |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: UNIT 5 NORSE ROAD ELMS FARM EST BEDFORD MK42 0QN |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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