EVANS LIMITED

Company number 02251251 · Monitor this company

Dissolved

180 filings

Date	Filing
30 Nov 2023	Final Gazette dissolved following liquidation · 1 page	View document
30 Nov 2023	Final Gazette dissolved following liquidation	View document
30 Aug 2023	Return of final meeting in a creditors' voluntary winding up · 19 pages	View document
11 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katherines Way London EW1 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages	View document
14 Jul 2021	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Mazars Llp Tower Bridge House St Katherines Way London EW1 1DD on 2021-07-14 · 2 pages	View document
14 Jul 2021	Resolutions	View document
14 Jul 2021	Resolutions · 1 page	View document
13 Jul 2021	Statement of affairs · 10 pages	View document
13 Jul 2021	Appointment of a voluntary liquidator · 3 pages	View document
13 Jul 2021	Resolutions · 1 page	View document
13 Jul 2021	Resolutions	View document
4 Sep 2019	01/09/18 TOTAL EXEMPTION FULL	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
17 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE HAGUE / 16/01/2019	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	View document
6 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
7 Jun 2017	FULL ACCOUNTS MADE UP TO 27/08/16	View document
19 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016	View document
8 Aug 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
8 Jun 2016	FULL ACCOUNTS MADE UP TO 29/08/15	View document
5 Jun 2015	FULL ACCOUNTS MADE UP TO 30/08/14	View document
4 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
19 Dec 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON	View document
19 Dec 2014	SECRETARY APPOINTED REBECCA ROSE FLAHERTY	View document
2 Dec 2014	DIRECTOR APPOINTED MICHELLE JANE GAMMON	View document
25 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY	View document
19 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 12/11/2014	View document
28 Oct 2014	APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI	View document
28 Oct 2014	SECRETARY APPOINTED MR ANTHONY GORDON FARNDON	View document
26 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
4 Jun 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
9 Aug 2013	SECRETARY APPOINTED GURPAL PREMI	View document
9 Aug 2013	APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON	View document
17 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 25/08/12	View document
12 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 27/08/11	View document
3 May 2012	DIRECTOR APPOINTED MR RICHARD DEDOMBAL	View document
5 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY	View document
29 Jun 2011	SECRETARY APPOINTED MISS AISHA LEAH WALDRON	View document
29 Jun 2011	APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE	View document
29 Jun 2011	APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE	View document
29 Jun 2011	SECRETARY APPOINTED MISS AISHA LEAH WALDRON	View document
10 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
6 Jun 2011	FULL ACCOUNTS MADE UP TO 28/08/10	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS	View document
2 Mar 2011	DIRECTOR APPOINTED MRS SALLY WIGHTMAN	View document
25 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011	View document
7 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011	View document
7 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010	View document
23 Jul 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
20 May 2010	FULL ACCOUNTS MADE UP TO 29/08/09	View document
26 Mar 2010	APPOINT PERSON AS SECRETARY	View document
7 Dec 2009	SECRETARY APPOINTED MISS AISHA LEAH WALDRON	View document
7 Dec 2009	TERMINATE SEC APPOINTMENT	View document
1 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
19 May 2009	APPOINTMENT TERMINATED SECRETARY MICHELLE COX	View document
12 May 2009	SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009	View document
25 Feb 2009	FULL ACCOUNTS MADE UP TO 30/08/08	View document
19 Jan 2009	ADOPT MEM AND ARTS 05/01/2009	View document
14 Nov 2008	SECRETARY APPOINTED KIMBERLY DONNA RODIE	View document
14 Nov 2008	APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN	View document
17 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	FULL ACCOUNTS MADE UP TO 01/09/07	View document
10 Apr 2008	SECRETARY APPOINTED JAYABADURI BERGAMIN	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jul 2007	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS	View document
3 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
22 Feb 2007	FULL ACCOUNTS MADE UP TO 02/09/06	View document
20 Sep 2006	DIRECTOR RESIGNED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
19 May 2006	FULL ACCOUNTS MADE UP TO 27/08/05	View document
10 Mar 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	DIRECTOR RESIGNED	View document
27 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
23 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
23 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 28/08/04	View document
13 Apr 2005	NEW SECRETARY APPOINTED	View document
13 Apr 2005	SECRETARY RESIGNED	View document
18 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 30/08/03	View document
25 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2003	NEW SECRETARY APPOINTED	View document
12 Sep 2003	SECRETARY RESIGNED	View document
25 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
27 Jan 2003	AUDITOR'S RESIGNATION	View document
10 Jan 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Dec 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2002	RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS	View document
15 Apr 2002	S80A AUTH TO ALLOT SEC 26/03/02	View document
3 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 25/08/01	View document
27 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 26/08/00	View document
15 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2000	DIRECTOR RESIGNED	View document
18 Oct 2000	ADOPT ARTICLES 05/10/00	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
15 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2000	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE	View document
12 Sep 2000	NEW SECRETARY APPOINTED	View document
12 Sep 2000	SECRETARY RESIGNED	View document
25 Aug 2000	SECRETARY RESIGNED	View document
25 Aug 2000	NEW SECRETARY APPOINTED	View document
4 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99	View document
28 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	SECRETARY RESIGNED	View document
5 Jan 2000	NEW SECRETARY APPOINTED	View document
4 Oct 1999	ADOPT MEM AND ARTS 28/09/99	View document
29 Jul 1999	COMPANY NAME CHANGED BARFORCE LIMITED CERTIFICATE ISSUED ON 29/07/99	View document
25 Jun 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS	View document
7 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98	View document
2 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97	View document
2 Oct 1998	EXEMPTION FROM APPOINTING AUDITORS 24/09/98	View document
8 Sep 1998	AUDITOR'S RESIGNATION	View document
26 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Feb 1998	DIRECTOR RESIGNED	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	NEW SECRETARY APPOINTED	View document
26 Jan 1998	REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 214 OXFORD STREET LONDON W1N 9DF	View document
8 Jul 1997	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS	View document
1 Jul 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
16 Jul 1996	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS	View document
28 Jun 1996	FULL ACCOUNTS MADE UP TO 02/09/95	View document
6 Jul 1995	RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS	View document
16 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1994	FULL ACCOUNTS MADE UP TO 03/09/94	View document
19 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1994	DIRECTOR RESIGNED	View document
12 Jul 1994	RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS	View document
30 Jun 1994	FULL ACCOUNTS MADE UP TO 28/08/93	View document
22 Apr 1994	DIRECTOR RESIGNED	View document
4 Aug 1993	NEW DIRECTOR APPOINTED	View document
2 Jul 1993	RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 29/08/92	View document
25 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Mar 1993	DIRECTOR RESIGNED	View document
20 Nov 1992	NEW DIRECTOR APPOINTED	View document
18 Nov 1992	NEW DIRECTOR APPOINTED	View document
18 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
3 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
1 Jul 1992	RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS	View document
18 Sep 1991	FULL ACCOUNTS MADE UP TO 01/09/90	View document
8 Jul 1991	RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS	View document
17 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Mar 1991	DIRECTOR RESIGNED	View document
14 Aug 1990	FULL ACCOUNTS MADE UP TO 02/09/89	View document
14 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1990	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS	View document
11 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1988	ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/08	View document
30 Jun 1988	REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 1ST FLOOR, SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTS WD3 5LH	View document
21 Jun 1988	COMPANY NAME CHANGED EROSTIN (HARROW) LIMITED CERTIFICATE ISSUED ON 22/06/88	View document
6 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1988	REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF	View document
25 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 May 1988	COMPANY NAME CHANGED BARFORCE LIMITED CERTIFICATE ISSUED ON 24/05/88	View document
4 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document