EVANS & CO MANAGEMENT SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 08627885 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2013 |
| Age | 10 years, 9 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 03 May 2021 |
| Years | 3 years, 6 days |
SUMMARY
EVANS & CO MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 08627885. It was incorporated 10 years, 9 months, 11 days ago, on 29 July 2013 and it was dissolved 3 years, 6 days ago, on 03 May 2021. The company address is 1st Floor North 1st Floor North, Keen Road, CF24 5JW, Cardiff.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 03 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Oct 2020
Action Date: 19 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Nov 2019
Action Date: 19 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-19
Documents
Liquidation voluntary appointment of liquidator
Date: 23 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 23 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Old address: Ecoms 45 Salisbury Road Cardiff CF24 4AB
Change date: 2018-10-05
New address: 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 01 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 21 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-21
Charge number: 086278850001
Documents
Change person director company with change date
Date: 03 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Mark Anthony Evans
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Confirmation statement with no updates
Date: 30 Jul 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Evans
Change date: 2017-07-01
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Evans
Change date: 2017-07-01
Documents
Change to a person with significant control
Date: 07 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Evans
Change date: 2017-07-01
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Old address: 209 Suite 18 City Road Cardiff CF24 3JD Wales
New address: Ecoms 45 Salisbury Road Cardiff CF24 4AB
Change date: 2017-01-25
Documents
Gazette filings brought up to date
Date: 26 Oct 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 13 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current shortened
Date: 11 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 19 Oct 2015
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2015-10-19
Documents
Resolution
Date: 06 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
New address: 209 Suite 18 City Road Cardiff CF24 3JD
Old address: 2 Deere Close Cardiff CF5 4NU
Change date: 2015-10-21
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Accounts with accounts type dormant
Date: 08 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Certificate change of name company
Date: 17 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed evans painting & improvement contractors LTD\certificate issued on 17/03/15
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Change registered office address company with date old address
Date: 05 Mar 2014
Action Date: 05 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-05
Old address: 44 44 Commercial Street Ystrad Mynach Caerphilly CF82 7DX United Kingdom
Documents
Incorporation company
Date: 29 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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