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EVERGREEN OIL PLC

Company number 01542056

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 November 2017	View PDF Liquidators' statement of receipts and payments to 19 November 2017 - link opens in a new window - 11 pages (11 pages)
01 Feb 2017	4.68	Liquidators' statement of receipts and payments to 19 November 2016	View PDF Liquidators' statement of receipts and payments to 19 November 2016 - link opens in a new window - 11 pages (11 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 19 November 2015	View PDF Liquidators' statement of receipts and payments to 19 November 2015 - link opens in a new window - 8 pages (8 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 19 November 2014	View PDF Liquidators' statement of receipts and payments to 19 November 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 19 November 2013	View PDF Liquidators' statement of receipts and payments to 19 November 2013 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2012	AD01	Registered office address changed from 16 Union Road Cambridge CB2 1HE on 27 November 2012	View PDF Registered office address changed from 16 Union Road Cambridge CB2 1HE on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP03	Appointment of Philip Richard Speer as a secretary	View PDF Appointment of Philip Richard Speer as a secretary - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	TM02	Termination of appointment of Philip Goodmaker as a secretary	View PDF Termination of appointment of Philip Goodmaker as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of Philip Goodmaker as a director	View PDF Termination of appointment of Philip Goodmaker as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Harris Cartier Llp Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 28 February 2012	View PDF Registered office address changed from C/O Harris Cartier Llp Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2012-02-21 GBP 408,015	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2012-02-21 GBP 408,015 - link opens in a new window - 31 pages (31 pages)
21 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD02	Register inspection address has been changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom	View PDF Register inspection address has been changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of John Blower as a director	View PDF Termination of appointment of John Blower as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Paul Brian Hardy as a director	View PDF Appointment of Paul Brian Hardy as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of David Francis Cowham as a director	View PDF Appointment of David Francis Cowham as a director - link opens in a new window - 3 pages (3 pages)

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