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EVOPONIC LIMITED

Company number 02598126

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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)
25 Feb 2011 AP03 Appointment of Mark Colyer as a secretary
25 Feb 2011 TM02 Termination of appointment of Wilson Boardman as a secretary
25 Feb 2011 AR01 Annual return made up to 4 April 2010 with full list of shareholders
25 Feb 2011 AR01 Annual return made up to 4 April 2009 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 CERTNM Company name changed cookes chemical sales LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
11 Aug 2010 CONNOT Change of name notice
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 04/04/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Oct 2007 363s Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 2007 287 Registered office changed on 28/10/07 from: c/o micromix solutions LTD coachgap lane, langar nottingham NG13 9HP
04 Oct 2007 288a New secretary appointed
12 Apr 2006 363s Return made up to 04/04/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2005 363s Return made up to 04/04/05; full list of members
18 Jul 2005 288b Director resigned
29 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 04/04/04; full list of members
12 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed