EVANS MECHANICAL SERVICES LIMITED
Company number 02523807 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 | View document |
| 1 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 31 Jan 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 31 Jan 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 31 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009044,00008918 | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM DERBY HOUSE 29 CASTLE STREET CAERGWRLE WREXHAM LL12 9AD | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 3 pages | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 21 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders · 5 pages | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED ISAAC BENDRAU · 3 pages | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED PETER WILLIAMS · 3 pages | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS | View document |
| 14 Jul 2011 | SECRETARY APPOINTED ISAAC BENDRAU | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORNES · 2 pages | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON KERRY | View document |
| 23 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED PAUL CORNES · 4 pages | View document |
| 28 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED BHARAT CHIMANLAL SHAH | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PETER EVANS · 2 pages | View document |
| 22 Dec 2009 | SECRETARY APPOINTED SIMON KERRY | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED SIMON KERRY | View document |
| 6 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK LLEWELLYN | View document |
| 7 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED MARK STEPHEN LLEWELLYN | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER EVANS | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EVANS | View document |
| 24 Jul 2009 | DIRECTOR APPOINTED DARREN CUNNINGHAM · 2 pages | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2004 | COMPANY NAME CHANGED EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 12/02/04; RESOLUTION PASSED ON 03/02/04 | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/03 | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 25 Jul 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 30 Aug 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/93 | View document |
| 30 Aug 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 | View document |
| 13 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Aug 1992 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 4 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Nov 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/11/90 | View document |
| 20 Nov 1990 | COMPANY NAME CHANGED ITEMCOVER LIMITED CERTIFICATE ISSUED ON 21/11/90 | View document |
| 15 Nov 1990 | ALTER MEM AND ARTS 07/11/90 | View document |
| 15 Nov 1990 | NC INC ALREADY ADJUSTED 07/11/90 | View document |
| 19 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |