EVANS HALSHAW (CHESHAM) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 1.00 |
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/2014 February 2020 | STATEMENT BY DIRECTORS |
| 14/02/2014 February 2020 | SOLVENCY STATEMENT DATED 11/02/20 |
| 14/02/2014 February 2020 | REDUCE ISSUED CAPITAL 11/02/2020 |
| 13/02/2013 February 2020 | APPLICATION FOR STRIKING-OFF |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 02/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 02/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 02/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 02/06/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FACILITY AGREEMENT 11/11/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RE FACILITY AGREEMENT 13/08/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FACILITY AGREEMENT 03/09/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY,SOLIHULL W MIDLANDS B90 4LE |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 07/07/967 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | S386 DISP APP AUDS 19/05/92 |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 84 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LU |
| 21/12/8921 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8831 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/884 March 1988 | AUDITOR'S RESIGNATION |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | ADOPT MEM AND ARTS 030288 |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: STERLING HOUSE 165-175 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UZ |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/88 |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED COLVER AND HENCHER (CHESHAM) LIM ITED CERTIFICATE ISSUED ON 16/02/88 |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/06/8630 June 1986 | GAZETTABLE DOCUMENT |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
| 16/04/8616 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/86 |
| 03/03/863 March 1986 | CERTIFICATE OF INCORPORATION |
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