EVANDER GROUP LIMITED
Company number 07008434 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Sep 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Sep 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 1.150505 | View document |
| 22 Aug 2017 | REDUCE ISSUED CAPITAL 22/08/2017 | View document |
| 22 Aug 2017 | SOLVENCY STATEMENT DATED 22/08/17 | View document |
| 22 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 743-REG DEB | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET | View document |
| 15 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR JAMES DARNTON | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070084340006 | View document |
| 19 Aug 2016 | SUB-DIVISION · 05/08/16 | View document |
| 16 Aug 2016 | ADOPT ARTICLES 05/08/2016 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK FRANCIS | View document |
| 7 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | View document |
| 5 May 2016 | SECRETARY APPOINTED MS SUZANNE CLAIRE HARDYMAN | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM · LAKESIDE 300 OLD CHAPEL WAY · BROADLAND BUSINESS PARK · NORWICH · NORFOLK · NR7 0WG | View document |
| 14 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 14 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MARK JONATHAN SILVER | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR KEITH ALAN REID | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070084340005 | View document |
| 10 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN HUGHES / 12/09/2014 | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR DAVID ALUN HUGHES | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070084340005 | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HEWITT / 23/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MRS DEBORAH HEWITT | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ONG | View document |
| 26 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR ALAN BROOKS | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR RICK FRANCIS | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 15 pages | View document |
| 3 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN YOUNGS | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY · 1 page | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR JAMES MATHEW ONG · 2 pages | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS · 1 page | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | SECT 519 | View document |
| 7 Sep 2011 | SECTION 519 QUOTED | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR · 2 pages | View document |
| 4 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 32 pages | View document |
| 17 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 112103.02 | View document |
| 17 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 115048.52 | View document |
| 6 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 120853.02 | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX | View document |
| 5 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED CHRIS HURLEY | View document |
| 6 Dec 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 24 Nov 2010 | SECRETARY APPOINTED MR STEPHEN JOHN YOUNGS | View document |
| 23 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 121895.60 | View document |
| 8 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Nov 2010 | SUB DIVISION 01/11/2010 | View document |
| 5 Nov 2010 | PURCHASE AGREEMENT 01/11/2010 | View document |
| 5 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENT | View document |
| 5 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2010 | SUB-DIVISION 01/11/10 | View document |
| 6 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 130000 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMAS / 23/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS | View document |
| 10 Nov 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 29 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2009 | SUB-DIVISION | View document |
| 29 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 29 Oct 2009 | S-DIV | View document |
| 29 Oct 2009 | FORM 123 | View document |
| 29 Oct 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MARK ANDREW TAYLOR | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED PAUL FIGGINS | View document |
| 15 Oct 2009 | CHANGE OF NAME 24/09/2009 | View document |
| 15 Oct 2009 | COMPANY NAME CHANGED INGLEBY (1823) LIMITED CERTIFICATE ISSUED ON 15/10/09 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 6798 | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED DR SIMON HANCOX | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED ALAN ALBERT HORTON | View document |
| 5 Oct 2009 | SECTION 175 COMPANIES ACT 2006 AUTHORISATION | View document |
| 5 Oct 2009 | CHANGE OF NAME 24/09/2009 | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED DR JONATHAN SIMPSON DENT | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |