R.G. EVANS & SONS LIMITED


Registered number: 03548485
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Name: R.G. EVANS & SONS LIMITED
R.G. EVANS & SONS LTD
Address: 49 STANLEY HOUSE, DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE
Incorporation Date: 1998-04-17

Company status: Dissolved


Company Documents

date name form type
2016-03-15 STRUCK OFF AND DISSOLVED GAZ2
2015-09-23 SECRETARY'S CHANGE OF PARTICULARS / MARTIN DOUTHWAITE / 23/09/2015 CH03
2015-04-20 17/04/15 NO CHANGES AR01
2015-09-29 FIRST GAZETTE GAZ1
2014-04-22 17/04/14 FULL LIST AR01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WELLS / 08/05/2013 CH01
2013-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WELLS / 08/05/2013 CH01
2013-05-15 17/04/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-24 17/04/12 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-19 17/04/11 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-20 17/04/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WELLS / 02/10/2009 CH01
2009-04-28 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-14 REGISTERED OFFICE CHANGED ON 14/04/2008 FROMTEMPLE HOUSE34-36 HIGH STREETSEVENOAKSKENTTN13 1JG 287
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-17 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2005-05-26 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-17 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-21 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-04-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AAMD
2002-04-25 REGISTERED OFFICE CHANGED ON 25/04/02 FROM:NUMERIC HOUSE98 STATION ROADSIDCUPKENT DA15 7BY 287
2002-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-04-25 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2001-05-09 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2001-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-16 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS 363s
1999-05-01 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 225
1999-07-27 ACC. REF. DATE SHORTENED FROM 17/10/99 TO 30/09/99 225
1999-06-17 FULL ACCOUNTS MADE UP TO 17/10/98 AA
1999-06-16 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 17/10/98 225
1999-07-02 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS 363s
1998-08-28 REGISTERED OFFICE CHANGED ON 28/08/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1998-08-28 NEW DIRECTOR APPOINTED 288a
1998-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-17 COMPANY NAME CHANGEDSANDMOSS LIMITEDCERTIFICATE ISSUED ON 18/12/98 CERTNM
1998-11-09 PARTICULARS OF MORTGAGE/CHARGE 395
1998-08-28 NEW SECRETARY APPOINTED 288a
1998-08-28 SECRETARY RESIGNED 288b
1998-08-28 DIRECTOR RESIGNED 288b

Last update: 2021-10-24 13:28:38