EVANS HALSHAW (MACCLESFIELD) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 28/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 23/02/2010 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 13/05/0913 May 2009 | ALTER ARTICLES 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/07/96 |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | S366A DISP HOLDING AGM 01/11/95 |
| 13/11/9513 November 1995 | S386 DISP APP AUDS 01/11/95 |
| 13/11/9513 November 1995 | S252 DISP LAYING ACC 01/11/95 |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | REDESIGNATION 05/05/94 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: LONDON ROAD LYME GREEN MACCLESFIELD CHESHIRE SK11 OLN |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | COMPANY NAME CHANGED LIONEL SMITH LIMITED CERTIFICATE ISSUED ON 09/05/94 |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9324 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/92 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 71 PRINCESS ST MANCHESTER M2 4HL |
| 02/09/922 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | ﾽ NC 100/230769 24/07/92 |
| 02/09/922 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | COMPANY NAME CHANGED LIONEL SMITH ROVER LIMITED CERTIFICATE ISSUED ON 04/08/92 |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED SLATERSHELFCO 241 LIMITED CERTIFICATE ISSUED ON 21/07/92 |
| 12/05/9212 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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