NORMAN R. EVANS & CO. LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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17/06/2417 June 2024 Micro company accounts made up to 2024-05-31

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07/06/247 June 2024 Previous accounting period shortened from 2024-12-31 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-21 with no updates

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11/07/2311 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/10/2124 October 2021 Confirmation statement made on 2021-10-21 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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15/10/1715 October 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM 25-27 STATION STREET CHESLYN HAY WALSALL WEST MIDLANDS WS6 7ED

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02/09/172 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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03/09/163 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/11/144 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1022 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT EVANS / 21/10/2009

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03/11/093 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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