N.R. EVANS AND SON LIMITED: Filings

  • Overview

    Company NameN.R. EVANS AND SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01935889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for N.R. EVANS AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    29 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 27, 2023

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 27, 2022

    20 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2021

    LRESEX

    Statement of affairs

    14 pagesLIQ02

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on Aug 04, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Heath Brian Zarin as a director on Apr 27, 2020

    1 pagesTM01

    Termination of appointment of Simon Richard Pearson as a director on Apr 27, 2020

    1 pagesTM01

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Current accounting period extended from Sep 29, 2019 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Sep 29, 2018

    24 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Appointment of Mr Benjamin James Armstrong as a director on Apr 26, 2019

    2 pagesAP01

    Termination of appointment of Jay Lee Edwards as a director on Apr 26, 2019

    1 pagesTM01

    Termination of appointment of Ross David Eggleton as a director on Apr 26, 2019

    1 pagesTM01

    Confirmation statement made on Jan 10, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Appointment of Mr Simon Pearson as a director on Jun 01, 2018

    2 pagesAP01

    Appointment of Mr Ross David Eggleton as a director on Mar 21, 2018

    2 pagesAP01

    Appointment of Mr Heath Brian Zarin as a director on Mar 21, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0