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EVRO TOOL COMPANY LIMITED

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EVRO TOOL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04039078

Incorporation date

23/07/2000

Size

Total Exemption Small

Classification

Manufacture of printed labels (18.12/1 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 23/07/2000)
dot icon14/08/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/05/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon04/07/2018
Liquidators' statement of receipts and payments to 2018-04-21
View PDF (17 pages)
dot icon28/06/2017
Liquidators' statement of receipts and payments to 2017-04-21
View PDF (9 pages)
dot icon23/05/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon17/05/2016
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2016-05-18
View PDF (2 pages)
dot icon05/05/2016
Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2016-05-06
View PDF (2 pages)
dot icon04/05/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon04/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/05/2016
Resolutions
View PDF (1 pages)
dot icon18/01/2016
Termination of appointment of David Joseph Potter as a director on 2016-01-19
View PDF (1 pages)
dot icon08/10/2015
Termination of appointment of Wesley Dennis Smith as a director on 2015-10-08
View PDF (1 pages)
dot icon08/10/2015
Termination of appointment of Wesley Dennis Smith as a secretary on 2015-10-07
View PDF (1 pages)
dot icon31/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon13/04/2015
Appointment of Mr Jonathan Ward as a director on 2015-04-13
View PDF (2 pages)
dot icon13/04/2015
Termination of appointment of Ruth Anne Purdie as a director on 2015-04-12
View PDF (1 pages)
dot icon08/12/2014
Appointment of Mr Keith Andrew Bevan as a director on 2014-12-09
View PDF (2 pages)
dot icon01/12/2014
Appointment of Mr David Joseph Potter as a director on 2014-12-01
View PDF (2 pages)
dot icon05/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon25/06/2014
Registration of charge 040390780003
View PDF (14 pages)
dot icon12/06/2014
Appointment of Miss Ruth Anne Purdie as a director
View PDF (2 pages)
dot icon29/05/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/05/2014
Appointment of Mr Wesley Dennis Smith as a director
View PDF (2 pages)
dot icon31/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon12/08/2012
Registered office address changed from C/O Acp Titan Overseas Limited Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP United Kingdom on 2012-08-13
View PDF (1 pages)
dot icon18/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2012
Registered office address changed from C/O Company Secretary Holmesdale Works Holmesdale Road South Darenth Dartford DA4 9JP United Kingdom on 2012-07-18
View PDF (1 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon09/05/2012
Previous accounting period extended from 2011-08-30 to 2011-09-30
View PDF (1 pages)
dot icon01/09/2011
Previous accounting period extended from 2011-03-31 to 2011-08-30
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Appointment of Mr Ian Stuart Hogg as a director
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Catherine Evans as a secretary
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mr Wesley Dennis Smith as a secretary
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of David Evans as a director
View PDF (1 pages)
dot icon23/05/2011
Registered office address changed from C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE England on 2011-05-24
View PDF (1 pages)
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon30/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/11/2010
Registered office address changed from Holmesdale Works Holmesdale Road, South Darenth Dartford Kent DA4 9JP on 2010-11-02
View PDF (1 pages)
dot icon24/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon29/07/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon31/07/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Director's change of particulars / david evans / 07/12/2007
View PDF (2 pages)
dot icon30/07/2008
Secretary's change of particulars / catherine evans / 07/12/2007
View PDF (2 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/08/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon14/08/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon27/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon17/07/2005
Return made up to 17/07/05; full list of members
View PDF (2 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon07/11/2004
Return made up to 24/07/04; full list of members
View PDF (7 pages)
dot icon21/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon26/11/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon30/07/2003
Return made up to 24/07/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon04/08/2002
Return made up to 24/07/02; full list of members
View PDF (7 pages)
dot icon17/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/11/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon12/09/2001
Return made up to 24/07/01; full list of members
View PDF (7 pages)
dot icon29/10/2000
Accounting reference date shortened from 31/07/01 to 31/03/01
View PDF (1 pages)
dot icon05/10/2000
New director appointed
View PDF (2 pages)
dot icon01/10/2000
Ad 26/09/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon01/08/2000
Registered office changed on 02/08/00 from: holmes works holmesdale lane south darenth dartford kent DA4 9JP
View PDF (1 pages)
dot icon26/07/2000
New secretary appointed
View PDF (2 pages)
dot icon26/07/2000
New director appointed
View PDF (2 pages)
dot icon26/07/2000
New director appointed
View PDF (2 pages)
dot icon26/07/2000
Director resigned
View PDF (1 pages)
dot icon26/07/2000
Secretary resigned
View PDF (1 pages)
dot icon23/07/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Jonathan
Director
12/04/2015 - Present
9
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/07/2000 - 23/07/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/07/2000 - 23/07/2000
36021
Evans, David Courtney
Director
23/07/2000 - 29/11/2010
2
Hogg, Ian Stuart
Director
30/11/2010 - Present
44

Persons with Significant Control

0

No PSC data available.

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Description

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About EVRO TOOL COMPANY LIMITED

EVRO TOOL COMPANY LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVRO TOOL COMPANY LIMITED?

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EVRO TOOL COMPANY LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 14/08/2019.

Where is EVRO TOOL COMPANY LIMITED located?

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EVRO TOOL COMPANY LIMITED is registered at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does EVRO TOOL COMPANY LIMITED do?

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EVRO TOOL COMPANY LIMITED operates in the Manufacture of printed labels (18.12/1 - SIC 2007) sector.

What is the latest filing for EVRO TOOL COMPANY LIMITED?

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The latest filing was on 14/08/2019: Final Gazette dissolved following liquidation.