E.V.B. ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1419 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW |
| 25/09/1325 September 2013 | DECLARATION OF SOLVENCY |
| 25/09/1325 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1325 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 23/04/1223 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MR ALLEN DAVIS |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY FARRELL |
| 18/04/1118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY DAVIS / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVIS / 01/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | CAPITALS NOT ROLLED UP |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | RE CONTRACT PURCHASE SHARES 27/03/2008 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 |
| 05/01/945 January 1994 | £ IC 1000/280 29/10/93 £ SR 720@1=720 |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | 50000 OF £1 29/10/93 |
| 10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6AW |
| 30/03/9330 March 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ADOPT MEM AND ARTS 26/04/90 |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/09/8710 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/8710 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 1540 LONDON ROAD LEIGH-ON-SEA ESSEX |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/12/6022 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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