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EVOLVED PRODUCTS LTD

Company number 02003677

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2015 DS01 Application to strike the company off the register
07 Nov 2015 AD01 Registered office address changed from The Barn Studios Etchingham East Sussex TN19 7JP to The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB on 7 November 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
16 Dec 2014 AA Total exemption full accounts made up to 30 September 2014
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 TM02 Termination of appointment of Nigel Gilroy as a secretary
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 TM02 Termination of appointment of The Business Partnership Limited as a secretary
27 Jan 2010 CH01 Director's details changed for Ms Monica Bryant on 21 January 2010
20 Jan 2010 TM02 Termination of appointment of The Business Partnership Limited as a secretary
20 Jan 2010 AP03 Appointment of Nigel Gilroy as a secretary
19 Jan 2010 TM02 Termination of appointment of The Business Partnership Limited as a secretary
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007