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EVENSE LTD

Company number 03628824

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 June 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2009
16 Jul 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
16 Jan 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2008
09 Jan 2008 4.20 Statement of affairs
09 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2008 600 Appointment of a voluntary liquidator
09 Jan 2008 287 Registered office changed on 09/01/08 from: sharma & co 257 hagley road birmingham B16 9NA
05 Dec 2007 287 Registered office changed on 05/12/07 from: 70 albert road birmingham west midlands B33 9AH
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned
15 Apr 2007 287 Registered office changed on 15/04/07 from: albion court 18/20 frederick street birmingham B1 3HE
05 Jan 2007 363a Return made up to 09/09/06; full list of members
16 Nov 2006 88(2)R Ad 08/08/06--------- £ si 900@1=900 £ ic 100/1000
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jul 2006 CERTNM Company name changed eventsat LTD\certificate issued on 19/07/06
17 Jul 2006 CERTNM Company name changed breslins rugby LTD\certificate issued on 17/07/06
11 Apr 2006 CERTNM Company name changed breslins lichfield LTD\certificate issued on 11/04/06
06 Jan 2006 363a Return made up to 09/09/05; full list of members
06 Jan 2006 288c Director's particulars changed