APRIL NUMBER 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2119 February 2021 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 25/08/2025 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2020:LIQ. CASE NO.1 |
| 20/08/1920 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM CAMINO PARK JAMES WATT WAY CRAWLEY WEST SUSSEX RH10 9TZ |
| 08/07/198 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RICE |
| 08/02/198 February 2019 | DIRECTOR APPOINTED WILLIAM ANDREW WARDROP |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED F.W. EVANS LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TROWBRIDGE |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR MICHAEL JOHN RICE |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES KING |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004173340014 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE |
| 01/08/161 August 2016 | SECRETARY APPOINTED MR STEPHEN TROWBRIDGE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004173340013 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVYN DAVIES |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 27/05/1527 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004173340012 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004173340011 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004173340010 |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004173340010 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 16/09/1316 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR RICHARD GARY SMITH |
| 04/09/124 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 07/03/127 March 2012 | SECRETARY APPOINTED JONATHAN NEIL BLANCHARD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRINGTON |
| 07/09/117 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERRINGTON / 24/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 24/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY APPOINTED MR ANDREW JAMES HALL |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BULLOCK |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR SIMON BULLOCK |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/09/094 September 2009 | SECTION 519 |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BULLOCK / 17/07/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/08/0911 August 2009 | NOTICE OF RES REMOVING AUDITOR |
| 29/07/0929 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BULLOCK / 24/07/2009 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN VANIMAN |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL RICE |
| 29/09/0829 September 2008 | SECRETARY APPOINTED SIMON CHARLES BULLOCK |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICE / 24/08/2008 |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 5TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 18/06/0818 June 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | GBP IC 5966/5866 04/04/08 GBP SR 100@1=100 |
| 12/05/0812 May 2008 | GBP IC 5866/5865 04/04/08 GBP SR [email protected]=1 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/04/0829 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN SMITH |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MICHAEL JOHN RICE |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED NICHOLAS DAVID EVANS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GAVYN DAVIES |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED BRYAN VANIMAN |
| 14/04/0814 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | S-DIV 22/03/07 |
| 08/05/078 May 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 08/05/078 May 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | £ NC 6601/7601 22/03/0 |
| 08/05/078 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 77-79 THE CUT LONDON SE1 8LL |
| 16/09/9316 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/08/935 August 1993 | ADOPT MEM AND ARTS 20/07/93 |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | ADOPT MEM AND ARTS 25/03/93 |
| 23/03/9323 March 1993 | ALTER MEM AND ARTS 24/09/92 |
| 09/11/929 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 22/01/8722 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 16/04/8316 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
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