MICHAEL AND ANNETTE EVANS LIMITED

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> MICHAEL AND ANNETTE EVANS LIMITED

Name:	MICHAEL AND ANNETTE EVANS LIMITED MICHAEL AND ANNETTE EVANS LTD
Address:	72 ORCHARD ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4DA
Incorporation Date:	2004-05-18

Company status: Dissolved

Company Documents

date	name	form type
2018-08-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-05-17	APPLICATION FOR STRIKING-OFF	DS01
2018-04-26	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	CS01
2018-05-29	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-11-23	31/07/17 TOTAL EXEMPTION FULL	AA
2017-05-04	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	CS01
2017-10-23	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-12-22	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-05-05	26/04/16 FULL LIST	AR01
2016-02-18	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-05-07	26/04/15 FULL LIST	AR01
2015-04-18	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-03-05	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-12-09	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN EVANS / 03/12/2014	CH03
2014-12-09	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM3 WAKES CLOSEDUNTON BASSETTLEICESTERSHIRELE17 5LL	AD01
2014-05-13	26/04/14 FULL LIST	AR01
2014-12-09	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE EVANS / 03/12/2014	CH01
2014-12-09	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EVANS / 03/12/2014	CH01
2013-01-04	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-05-07	26/04/13 FULL LIST	AR01
2012-05-15	30/04/12 FULL LIST	AR01
2011-12-30	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-01-28	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-05-06	03/05/11 FULL LIST	AR01
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE EVANS / 02/10/2009	CH01
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EVANS / 02/10/2009	CH01
2010-05-12	03/05/10 FULL LIST	AR01
2009-11-27	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-05-22	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	363a
2008-05-08	31/07/07 TOTAL EXEMPTION SMALL	AA
2008-08-06	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	363a
2008-11-20	31/07/08 TOTAL EXEMPTION SMALL	AA
2007-07-23	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS	363s
2007-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2006-06-07	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	363s
2006-11-08	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND	363s
2005-04-29	PARTICULARS OF MORTGAGE/CHARGE	395
2005-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2005-06-08	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	363s
2004-06-21	£ NC 1000/110018/05/0	RES04
2004-05-28	DIRECTOR RESIGNED	288b
2004-06-21	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05	225
2004-06-21	NC INC ALREADY ADJUSTED 18/05/04	RES04
2004-05-28	SECRETARY RESIGNED	288b
2004-06-02	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-05-18	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-06-02	NEW DIRECTOR APPOINTED	288a
2004-06-21	AD 18/05/04---------£ SI 1@1=1£ IC 2/3	88(2)R
2004-06-21	NC INC ALREADY ADJUSTED18/05/04	123
2004-06-02	REGISTERED OFFICE CHANGED ON 02/06/04 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRETF10 7AB	287