R. & H. EVANS AUTOS & ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 25/09/1825 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1825 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1825 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 22/02/1822 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 13/12/1713 December 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CURRSHO FROM 30/12/2016 TO 31/05/2016 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARGRAVE |
| 19/10/1519 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARGRAVE / 01/09/2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS EVANS / 06/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EVANS / 06/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 401,ST.JOHN STREET LONDON EC1V 4LH |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/03/936 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9126 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 1 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LJ |
| 09/03/889 March 1988 | RETURN MADE UP TO 23/07/87; NO CHANGE OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/09/855 September 1985 | NEW SECRETARY APPOINTED |
| 09/11/839 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 28/09/8328 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/11/805 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 03/05/763 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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