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EVANS & REID INVESTMENT COMPANY LIMITED

Company number 00180235

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