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EVAN MORGAN LTD.

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Company details

PAMELA M ROE ASSOCIATES, VICTORIA CHAMBERS,7A CROWN ST, CAERNARFON,GWYNEDD, LL55 1SY

EVAN MORGAN LTD. on the map

Company type: Private Limited Company
Company number: 01046470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.17
last member list: 1994.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.21
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S/S CERT.RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.08.21
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.07.23
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.07.18
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.05
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.09.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.08.29
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REGISTERED OFFICE CHANGED ON 23/08/95 FROM:, ACTON COTTAGE, BLUBELL LANE, WREXHAM, CLWYD LL12 8PL
Form type: 287
Date: 1995.08.23
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
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REGISTERED OFFICE CHANGED ON 05/05/95 FROM:, DINSMORE, CAERSWS, POWYS
Form type: 287
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EVAN O. MORGAN (ELECTRICAL CONTR, ACTORS) LIMITED, CERTIFICATE ISSUED ON 05/06/90
Form type: CERTNM
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.03.21

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Company directors and board members:

DAVID PHILIP MORGAN (dissolve)
Secretary, ACCOUNTANT, 1995.07.07
THE RIDGEWAY CHURCHILL CLOSE , NEWTOWN
SY16 2PU, POWYS
ALAN DEREK MORGAN (dissolve)
Director, ELECTRICAL ENGINEER, 1995.07.07
43 PAVILION COURT , NEWTOWN
SY16 1EB, POWYS
DAVID PHILIP MORGAN (dissolve)
Director, ACCOUNTANT, 1995.07.07
THE RIDGEWAY CHURCHILL CLOSE , NEWTOWN
SY16 2PU, POWYS
DAVID PHILIP MORGAN (dissolve)
Secretary, ACCOUNTANT, 1992.03.23 - 1992.09.30
THE RIDGEWAY CHURCHILL CLOSE , NEWTOWN
SY16 2PU, POWYS
DAVID PHILIP MORGAN (dissolve)
Secretary, 1991.03.23 - 1992.09.30
DINSMORE , CAERSWS
SY17 5EF, POWYS
OLWEN EVANS MORGAN (dissolve)
Secretary, HOUSEWIFE, 1992.09.30 - 1992.03.23
DINSMORE , CAERSWS
SY17 5EF, POWYS
DAVID PHILIP MORGAN (dissolve)
Director, ACCOUNTANT, 1992.03.23 - 1992.09.30
THE RIDGEWAY CHURCHILL CLOSE , NEWTOWN
SY16 2PU, POWYS
DAVID PHILIP MORGAN (dissolve)
Director, ACCOUNTANT, 1991.03.23 - 1992.09.30
DINSMORE , CAERSWS
SY17 5EF, POWYS
EVAN OLIVER MORGAN (dissolve)
Director, ELECTRICIAN, 1991.03.23 - 1995.07.07
DINSMORE , CAERSWS
SY17 5ES, POWYS
OLWEN EVANS MORGAN (dissolve)
Director, HOUSEWIFE, 1991.03.23 - 1995.07.07
1 GREENACRES LLANIDLOES ROAD , NEWTOWN
SY16 1HZ, POWYS

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Information about the Private Limited Company EVAN MORGAN LTD. 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: 2016.07.21. Reload the data