EVANS & GRAHAM GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/248 May 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-04-30 |
| 05/07/215 July 2021 | Liquidators' statement of receipts and payments to 2021-04-30 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 2 CARLO COURT MARINO WAY FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4RF |
| 25/05/1925 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1925 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/05/1925 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 04/06/184 June 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 45 UPPER PARK ROAD CAMBERLEY SURREY GU15 2EF |
| 01/06/151 June 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED TANJA CLARK |
| 01/06/151 June 2015 | CORPORATE SECRETARY APPOINTED DSA PROSPECT LIMITED |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY EUKADIA INTERNATIONAL LTD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALLACE / 17/07/2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALLACE / 17/07/2014 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAWSON |
| 08/04/138 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | CORPORATE SECRETARY APPOINTED EUKADIA INTERNATIONAL LTD |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WALLACE |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG UK |
| 04/07/094 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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