V.G. EVANS LIMITED

Company number 01539922

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 4.70 Declaration of solvency
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Sep 2014 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 September 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 6,000
09 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in authorised capital 08/08/2014
04 Sep 2014 AA Accounts made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director on 31 December 2013
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
26 Sep 2013 AA Accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director on 3 September 2012
14 Sep 2012 AA Accounts made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew John Willetts as a director on 3 September 2012
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
31 Jul 2012 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
25 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
25 Aug 2011 AA Accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Jun 2010 AA Accounts made up to 31 December 2009