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EVUA VENTURES LIMITED

Company number 03428265

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 August 2012
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 16 June 2012
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 23 January 2012
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-17
28 May 2010 AD01 Registered office address changed from 38 Wood Lane End Adeyfield Hemel Hempstead Hertfordshire HP2 4QX on 28 May 2010
24 Feb 2010 TM01 Termination of appointment of David Walker as a director
24 Feb 2010 TM01 Termination of appointment of John Sale as a director
24 Feb 2010 TM02 Termination of appointment of John Sale as a secretary
27 Nov 2009 AP01 Appointment of Susan Thody as a director
24 Sep 2009 363a Return made up to 03/09/09; full list of members
20 Aug 2009 288a Director appointed jonathan william neville
18 Aug 2009 288b Appointment Terminated Director edward vonk
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 03/09/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 03/09/07; no change of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned;director resigned