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CLEMENT EVANS PROPERTIES LIMITED

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

Company details

148 AIGBURTH ROAD, LIVERPOOL, L17 7BR

CLEMENT EVANS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807102
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CLEMENT EVANS PROPERTIES LIMITED is a Private Limited Company, registration number 00807102, established in United Kingdom on the 29. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 148 AIGBURTH ROAD, LIVERPOOL, L17 7BR. Business of the company CLEMENT EVANS PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "09/03/16 FULL LIST" from the 2016.03.09. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.03.09. We do not have any information about the company CLEMENT EVANS PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCALLION
Form type: TM02
Date: 2016.03.03
£2.95
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SECRETARY APPOINTED MRS GAYNOR ELIZABETH CLEMENT-EVANS
Form type: AP03
Date: 2016.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.04.22
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.08
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BASIL CLEMENT EVANS
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED MRS GAYNOR ELIZABETH CLEMENT-EVANS
Form type: AP01
Date: 2014.05.08
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SECRETARY APPOINTED MR MICHAEL MCCALLION
Form type: AP03
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY GAYNOR CLEMENT EVANS
Form type: TM02
Date: 2014.05.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.06
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.05
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLEMENT EVANS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT EVANS / 12/04/2010
Form type: CH03
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 148 148 AIGBURTH ROAD, LIVERPOOL, L17 7BR, UNITED KINGDOM
Form type: AD01
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 148 AIGBURTH ROAD, LIVERPOOL, L17 7BR
Form type: 287
Date: 2009.08.26
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, 37 UPPER DUKE STREET, LIVERPOOL, MERSEYSIDE L1 9DY
Form type: 287
Date: 2004.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/02/03
Document type: ANNOTATION
Date: 2003.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/02/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE L20 7EP
Form type: 287
Date: 2000.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
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 05/04/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, 115 PENNY LANE, LIVERPOOL 18
Form type: 287
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.31

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Company directors and board members:

GAYNOR ELIZABETH CLEMENT-EVANS (current)
Secretary, 2016.03.03
148 AIGBURTH ROAD , LIVERPOOL
L17 7BR
EDWARD CLEMENT EVANS (current)
Director, 1991.12.06
148 AIGBURTH ROAD , LIVERPOOL
L17 7BR
GAYNOR ELIZABETH CLEMENT-EVANS (current)
Director, PROPERTY MANAGER, 2014.05.08
148 AIGBURTH ROAD , LIVERPOOL
L17 7BR
GAYNOR ELIZABETH CLEMENT EVANS (resigned)
Secretary, PROPERTY MANAGER, 2000.04.04 - 2014.05.08
148 148 AIGBURTH ROAD , LIVERPOOL
L17 7BR
JOHN CLEMENT-EVANS (resigned)
Secretary, 1991.12.06 - 2000.03.29
TYN Y FELIN PANTYMWYN ROAD, CILCAIN , MOLD
CH7 5NL, CLWYD
MICHAEL MCCALLION (resigned)
Secretary, 2014.05.08 - 2016.03.03
148 AIGBURTH ROAD , LIVERPOOL
L17 7BR
BASIL CLEMENT EVANS (resigned)
Director, 1991.12.06 - 2014.05.08
148 148 AIGBURTH ROAD , LIVERPOOL
L17 7BR
JOHN CLEMENT-EVANS (resigned)
Director, 1991.12.06 - 2000.03.29
TYN Y FELIN PANTYMWYN ROAD, CILCAIN , MOLD
CH7 5NL, CLWYD

Companies near to CLEMENT EVANS PROPERTIES ltd.

Information about the Private Limited Company CLEMENT EVANS PROPERTIES 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: 2016.06.06. Reload the data