WARD EVANS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012 |
| 04/02/134 February 2013 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 |
| 18/07/1218 July 2012 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012 |
| 21/02/1221 February 2012 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009:LIQ. CASE NO.1 |
| 18/08/0918 August 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009:LIQ. CASE NO.1 |
| 10/02/0910 February 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 |
| 14/08/0814 August 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2008:LIQ. CASE NO.1 |
| 28/02/0828 February 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2008:LIQ. CASE NO.1 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: ERNST & YOUNG LLP PO BOX 61 CLOTH HALL COURT 14 KINGS STREET LEEDS LS1 2JN |
| 18/08/0718 August 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/02/077 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/08/067 August 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/08/0516 August 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/02/0511 February 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/08/043 August 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/02/0412 February 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/08/0318 August 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/02/0324 February 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NOTICE OF ADMINISTRATION ORDER |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 5TH FLOOR WEST RIDING HOUSE ALBION STREET LEEDS LS1 5AA |
| 30/12/0230 December 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 07/10/027 October 2002 | RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: STATION HOUSE FILLING STA, HULL ROAD, DUNNINGTON, YORK NORTH YORKSHIRE YO19 5LP |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 06/02/006 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: STATION HOUSE HULL ROAD, DUNNINGTON YORK NORTH YORKSHIRE YO19 5LP |
| 08/07/998 July 1999 | RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/07/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 03/10/983 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 09/06/98; CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ALTER MEM AND ARTS 01/09/96 |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9722 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/969 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/969 May 1996 | AUDITORS' REPORT |
| 09/05/969 May 1996 | AUDITORS' STATEMENT |
| 09/05/969 May 1996 | BALANCE SHEET |
| 09/05/969 May 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/969 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/969 May 1996 | ADOPT MEM AND ARTS 12/04/96 |
| 09/05/969 May 1996 | REREGISTRATION PRI-PLC 12/04/96 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | ADOPT MEM AND ARTS 08/02/96 |
| 02/03/962 March 1996 | NC INC ALREADY ADJUSTED 08/02/96 |
| 02/03/962 March 1996 | ALTER MEM AND ARTS 08/02/96 |
| 02/03/962 March 1996 | � NC 1000/2040000 08/0 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ADOPT MEM AND ARTS 08/02/96 |
| 01/03/961 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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