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EVANS HALSHAW (THE WIRRAL) LIMITED

Company number 00892891

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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)
29 Jun 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 29 June 2011
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 2 June 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
22 Jun 2009 288a Director appointed hilary claire sykes
02 Jun 2009 363a Return made up to 02/06/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Documents 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363a Return made up to 02/06/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jun 2007 363a Return made up to 02/06/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 363a Return made up to 02/06/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jun 2005 363s Return made up to 02/06/05; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 363s Return made up to 02/06/04; full list of members
09 Jun 2003 363s Return made up to 02/06/03; full list of members
29 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Jun 2001 363s Return made up to 02/06/01; full list of members