WAYNE EVANS LIMITED


Registered number: 04831616
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Name: WAYNE EVANS LIMITED
WAYNE EVANS LTD
Address: 8 WAUNRHYDD ROAD, TONYREFAIL, RHONDDA CYNON TAFF, CF39 8EW
Incorporation Date: 2003-07-14

Company status: Dissolved


Company Documents

date name form type
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-08-13 APPLICATION FOR STRIKING-OFF DS01
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-12-18 PREVEXT FROM 31/08/2018 TO 30/11/2018 AA01
2018-07-24 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2017-01-16 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2016-07-21 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-04-21 ADOPT ARTICLES 29/03/2016 RES01
2016-04-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-01-13 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-29 31/08/15 TOTAL EXEMPTION SMALL AA
2015-07-27 14/07/15 FULL LIST AR01
2014-07-31 14/07/14 FULL LIST AR01
2014-04-23 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-12 14/07/13 FULL LIST AR01
2013-04-03 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-10 14/07/12 FULL LIST AR01
2012-05-21 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-27 14/07/11 FULL LIST AR01
2011-04-11 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EVANS / 14/07/2010 CH01
2010-08-17 14/07/10 FULL LIST AR01
2010-03-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EVANS / 14/07/2010 CH01
2009-02-19 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-06-27 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-09-14 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS 363s
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-06 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-17 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-01 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-08-01 REGISTERED OFFICE CHANGED ON 01/08/03 FROM:29 RHODFA SWELDONBARRYVALE OF GLAMORGAN CF62 5AD 287
2003-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-25 NEW DIRECTOR APPOINTED 288a
2003-07-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-01 AD 14/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-14 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 225
2003-07-25 SECRETARY RESIGNED 288b
2003-09-09 REGISTERED OFFICE CHANGED ON 09/09/03 FROM:9 PADDOCKS CRESCENTBRYNSADLERPONTYCLUNRHONDDA CYNON TAFF CF72 9BD 287
2003-07-25 DIRECTOR RESIGNED 288b

Last update: 2020-11-23 21:33:53