EVANS GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Appointment of a voluntary liquidator |
| 27/10/2527 October 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 12/08/2512 August 2025 | Administrator's progress report |
| 14/03/2514 March 2025 | Result of meeting of creditors |
| 11/02/2511 February 2025 | Statement of affairs with form AM02SOA |
| 30/01/2530 January 2025 | Statement of administrator's proposal |
| 27/01/2527 January 2025 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading RG1 2AN on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of an administrator |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/12/2411 December 2024 | Satisfaction of charge 1 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 3 in full |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 22/12/1722 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MRS BEVERLEY TILBURY |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAVENER |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UNIT G BOYN VALLEY INDUSTRIAL ESTATE MAIDENHEAD BERKSHIRE SL6 4EJ |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TAVENER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH TILBURY / 19/01/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/11/0310 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | RE SHARE ASSISTANCE 11/06/03 |
| 10/11/0310 November 2003 | ASSETS 11/06/03 |
| 10/11/0310 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | £ IC 35676/24676 09/05/01 £ SR 11000@1=11000 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: UNIT 1 KINGS GROVE MAIDENHEAD BERKS SL6 4DA |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 09/10/979 October 1997 | £ NC 33000/50000 19/09/97 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/03/9719 March 1997 | NC INC ALREADY ADJUSTED 14/02/97 |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED EVANS SCREEN PRINT (MAIDENHEAD) LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 28/02/9728 February 1997 | £ NC 10000/33000 14/02/97 |
| 26/02/9726 February 1997 | VARYING SHARE RIGHTS AND NAMES 14/02/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 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 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 155 CONISTON ROAD KEMPSHOTT BASINGSTOKE HANTS RG22 5HX |
| 29/03/9329 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/12/913 December 1991 | S386 DISP APP AUDS 30/09/91 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: MALDERS LANE PINK NEYS GREEN NR MAIDENHEAD BERKSHIRE |
| 10/05/8510 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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