EVOLUTION MORTGAGE PLANNING LIMITED

Company number 03618584

Date	Type	Description	View / Download
23 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS	(1 page)
12 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
12 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05	(1 page)
12 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2008	288b	Appointment Terminated Director patrick o'hara	(1 page)
22 Aug 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
22 Aug 2008	288b	Appointment Terminated Director christopher askham	(1 page)
18 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
03 Mar 2008	288a	Director appointed christopher askham	(2 pages)
05 Nov 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	AA	Full accounts made up to 30 April 2006	(18 pages)
31 Aug 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
01 Sep 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
03 Apr 2006	CERTNM	Company name changed professional mortgage services l imited\certificate issued on 03/04/06	(2 pages)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(15 pages)
22 Aug 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
31 Aug 2004	363s	Return made up to 19/08/04; full list of members	(8 pages)
01 Dec 2003	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
03 Sep 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
06 Nov 2002	AA	Total exemption full accounts made up to 30 April 2002	(9 pages)