EVANS & REID INVESTMENT COMPANY LIMITED filing history - Find and update company information

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EVANS & REID INVESTMENT COMPANY LIMITED

Company number 00180235

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 March 2014	View PDF Liquidators' statement of receipts and payments to 18 March 2014 - link opens in a new window - 10 pages (10 pages)
28 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Aug 2013	4.68	Liquidators' statement of receipts and payments to 3 June 2013	View PDF Liquidators' statement of receipts and payments to 3 June 2013 - link opens in a new window - 10 pages (10 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 3 June 2012	View PDF Liquidators' statement of receipts and payments to 3 June 2012 - link opens in a new window - 10 pages (10 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 10 pages (10 pages)
25 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AD01	Registered office address changed from Ceredig House 6 Mount Stuart Square Cardiff S Glamorgan CF10 5EE on 22 July 2010	View PDF Registered office address changed from Ceredig House 6 Mount Stuart Square Cardiff S Glamorgan CF10 5EE on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-21 GBP 400,000	View PDF Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-21 GBP 400,000 - link opens in a new window - 19 pages (19 pages)
21 Jan 2010	CH01	Director's details changed for Mr Charles Michael Limbrey Toll on 20 January 2010	View PDF Director's details changed for Mr Charles Michael Limbrey Toll on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Gillian Goddard on 21 January 2010	View PDF Director's details changed for Gillian Goddard on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 52 pages (52 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	123	Nc inc already adjusted 21/08/09	View PDF Nc inc already adjusted 21/08/09 - link opens in a new window - 1 page (1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 18 pages (18 pages)
12 Jan 2009	363s	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)

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