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E.V.B. ENGINEERING LIMITED

Company number 00678645

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2013 AD01 Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW on 26 September 2013
25 Sep 2013 4.70 Declaration of solvency
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Aug 2013 MR04 Satisfaction of charge 1 in full
09 Aug 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 MR04 Satisfaction of charge 3 in full
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 224
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 TM01 Termination of appointment of Neil Davis as a director
23 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AP03 Appointment of Mr Allen Davis as a secretary
18 Oct 2011 TM02 Termination of appointment of Shirley Farrell as a secretary
18 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Neil Anthony Davis on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Mr Allen Davis on 1 October 2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 05/04/09; full list of members
12 Aug 2008 288a Director appointed mr neil anthony davis