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COOPER EVANS LIMITED

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

Company details

C/O BAKER TILLY, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

COOPER EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00774512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 2002.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
  • 2822 - Manufacture central heating rads & boilers
Company COOPER EVANS LIMITED is a Private Limited Company, registration number 00774512, established in United Kingdom on the 19. September 1963. The company was dissolved. The company has been in business for 53 years and 2 months. The company is based on C/O BAKER TILLY, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ. Business of the company COOPER EVANS LIMITED by SIC and NACE code are "2852 - General mechanical engineering", "2822 - Manufacture central heating rads & boilers". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2005.04.13. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.11.25. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.12.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.03.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.24
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, MOOR LANE CROSSING, TOLPITS LANE, WATFORD, HERTS WD1 8TL
Form type: 287
Date: 2003.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.18
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/89
Form type: ORES10
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/88 FROM:, WARMAIR HOUSE, GREEN LANE, NORTHWOOD, MIDDLESEX
Form type: 287
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.04

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Company directors and board members:

SUSAN MARY EVANS (dissolve)
Secretary, 1991.11.25
10 CROMWELL CLOSE , CHALFONT ST GILES
HP8 4PG, BUCKINGHAMSHIRE
CHRISTOPHER JAMES EVANS (dissolve)
Director, DIRECTOR OF COMPANY, 1991.11.25
1 GREENBURY CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5QT, HERTFORDSHIRE
SUSAN MARY EVANS (dissolve)
Director, DIRECTOR OF COMPANY, 1991.11.25
10 CROMWELL CLOSE , CHALFONT ST GILES
HP8 4PG, BUCKINGHAMSHIRE
THELMA DEAN EVANS (dissolve)
Director, 1991.11.25 - 1997.06.30
36 GRENVILLE COURT BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QT, HERTFORDSHIRE

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Information about the Private Limited Company COOPER 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: 2016.06.04. Reload the data