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W.H.EVANS & SONS LIMITED

Learn more about W.H.EVANS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNUTSFORD WAY, SEALAND ROAD TRADING ESTATE, CHESTER, CH1 4NS

W.H.EVANS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00341866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.27
dissolution date: 2009.05.19
last member list: 2008.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.05
documents available: 1

List of company documents:

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Find out more information about W.H.EVANS & SONS LIMITED. Our website makes it possible to view other available documents related to W.H.EVANS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.13
£2.95
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£350,000 DIVIDEND 18/01/07
Form type: RES13
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.H.EVANS SONS & CO. LIMITED, CERTIFICATE ISSUED ON 15/06/89
Form type: CERTNM
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.08.08
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1938.06.27

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Company directors and board members:

RACHEL LOUISE MCMILLAN (dissolve)
Secretary, COMPANY DIRECTOR, 2007.01.18 - 2009.05.19
130 LONDON ROAD STAPELEY , NANTWICH
CW5 7JN, CHESHIRE
JOHN STEWART MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 2007.01.18 - 2009.05.19
130 LONDON ROAD STAPELEY , NANTWICH
CW5 7JN, CHESHIRE
RACHEL LOUISE MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 2007.01.18 - 2009.05.19
130 LONDON ROAD STAPELEY , NANTWICH
CW5 7JN, CHESHIRE
JANET MARY EVANS (dissolve)
Secretary, 1991.01.24 - 2007.01.18
STRINGERS STRINGERS LANE, ROSSETT , WREXHAM
LL12 0AP, CLWYD
ALFRED GWYN EVANS (dissolve)
Director, PRINTER, 1991.01.24 - 2007.01.18
STRINGERS STRINGERS LANE BURTON GREEN , ROSSETT
LL12 0AP
JANET MARY EVANS (dissolve)
Director, SALES EXECUTIVE, 1991.01.24 - 2007.01.18
STRINGERS STRINGERS LANE, ROSSETT , WREXHAM
LL12 0AP, CLWYD

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Information about the Private Limited Company W.H.EVANS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data