R B EVANS ELECTRICAL & BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2225 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 03/05/193 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.2 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 01/05/181 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.2 |
| 28/04/1728 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 |
| 08/04/168 April 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/03/1610 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/1610 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1610 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM STUDIO 202-204 SUNBEAM STUDIOS SUNBEAM STREET WOLVERHAMPTON WEST MIDLANDS WV2 4PF |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM STUDIO 202-204 SUNBEAM STUDIOS SUNBEAM STREET WOLVERHAMPTON WEST MIDLANDS WV2 4PF |
| 15/07/1515 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFIN / 17/03/2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/04/1516 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFIN / 15/07/2013 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 661 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AL UNITED KINGDOM |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM STUDIO 112 SUNBEAM STUDIOS SUNBEAM STREET WOLVERHAMPTON WV2 4PF |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFIN / 30/06/2011 |
| 15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFIN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GRIFFIN |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WENDY GRIFFIN / 08/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFIN / 08/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED CAROLINE WENDY GRIFFIN |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0829 April 2008 | GBP IC 730/625 11/04/08 GBP SR 105@1=105 |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/03/0826 March 2008 | GBP IC 820/730 11/03/08 GBP SR 90@1=90 |
| 27/02/0827 February 2008 | GBP IC 910/820 11/02/08 GBP SR 90@1=90 |
| 25/02/0825 February 2008 | AGREEMENT 24/01/2008 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: STUDIO 112 SUNBEAM STUDIOS SUNBEAM ST WOLVERHAMPTON WV2 4PF |
| 15/02/0815 February 2008 | £ IC 1000/910 24/01/08 £ SR 90@1=90 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 1ST FLOOR OFFICE LEWIS'S LANE ABERGAVENNY MONMOUTHSHIRE NP7 5BA |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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