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C.W.& M.A.EVANS LIMITED

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

Company details

ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP

C.W.& M.A.EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00709126
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.11.28
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2011.01.31
overdue: OVERDUE
last made update: 2009.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2011.02.28
overdue: OVERDUE
last made update: 2010.01.31
documents available: 1

List of company documents:

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Find out more information about C.W.& M.A.EVANS LIMITED. Our website makes it possible to view other available documents related to C.W.& M.A.EVANS 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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INSOLVENCY:PROGRESS REPORT ENDS 06/05/2015
Form type: LIQ MISC
Date: 2015.07.15
£2.95
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 05/05/2014
Form type: LIQ MISC
Date: 2014.07.11
£2.95
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INSOLVENCY:RE PROGRESS REPORT TO 05/05/2013
Form type: LIQ MISC
Date: 2013.07.09
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 5TH MAY 2012
Form type: LIQ MISC
Date: 2012.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, C/O CENTROL RECYCLIG GROUP LTD EVERITE ROAD, WIDNES, CHESHIRE, WA8 8PT, ENGLAND
Form type: AD01
Date: 2011.08.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.08.25
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.09.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.26
Form type: LATEST SOC
Document description: 26/04/10 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HEAPS / 01/10/2009
Form type: CH01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP HEAPS
Form type: TM02
Date: 2010.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHAEL OBORN
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED PHILIP MICHAEL HEAPS
Form type: 288a
Date: 2008.11.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HEAPS / 21/10/2006
Form type: 288c
Date: 2008.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.01
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, ST JAMES'S COURT, BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
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 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: RES13
Document description: AQUISTION OF SHARES 09/09/04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, EVERITE ROAD, WIDNES, CHESHIRE, WA8 8PT
Form type: 287
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
Form type: 225
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.03
£2.95
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£ IC 40000/30000, 01/08/98, £ SR [email protected]=10000
Form type: 169
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.31
£2.95
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ALTER MEM AND ARTS 22/08/96
Form type: SRES01
Date: 1996.09.26
£2.95
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NC INC ALREADY ADJUSTED 22/08/96
Form type: ORES04
Date: 1996.09.26
£2.95
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AD 22/08/96---------, £ SI [email protected]=58500, £ IC 1500/60000
Form type: 88(2)R
Date: 1996.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.09.26

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Company directors and board members:

PHILIP MICHAEL HEAPS (dissolve)
Director, 2008.11.10
140 OLD CHESTER ROAD HIGHER WALTON , WARRINGTON
WA4 6TG, CHESHIRE
MICHAEL DAVID EVANS (dissolve)
Secretary, 1991.01.31 - 1996.08.22
18 FALLOWFIELD , TOTNES
TQ9 5NG, DEVON
PHILIP MICHAEL HEAPS (dissolve)
Secretary, DIRECTOR, 2008.11.10 - 2009.12.18
140 OLD CHESTER ROAD HIGHER WALTON , WARRINGTON
WA4 6TG, CHESHIRE
RACHAEL OBORN (dissolve)
Secretary, DIRECTOR, 2004.09.09 - 2008.11.10
NO 2 CONTRADA ISOLA , SAN SEVERINO MARCHE
MC 62027
ITALY
JOHN LESLIE SCHOLES (dissolve)
Secretary, 1996.08.22 - 2004.09.09
WARREN END WARREN ROAD APPLETON , WARRINGTON
WA4 5AG, CHESHIRE
MICHAEL DAVID EVANS (dissolve)
Director, HAULIER, 1991.01.31 - 1996.08.22
18 FALLOWFIELD , TOTNES
TQ9 5NG, DEVON
PHILIP HEAPS (dissolve)
Director, 2004.09.09 - 2007.04.27
ASHLINGS NORTHWICH ROAD , CRANAGE
WA16 9LE, CHESHIRE
RACHAEL OBORN (dissolve)
Director, 2004.09.09 - 2008.11.10
NO 2 CONTRADA ISOLA , SAN SEVERINO MARCHE
MC 62027
ITALY
SUSAN JANE SCHOLES (dissolve)
Director, HAULIER, 1991.01.31 - 2004.09.09
WARREN END WARREN ROAD APPLETON , WARRINGTON
WA4 5AG, CHESHIRE

Companies near to C.W.& M.A.EVANS ltd.

Information about the Private Limited Company C.W.& M.A.EVANS 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: 2016.05.28. Reload the data