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EVOLVED PROCESSES LIMITED

Company number 03658826

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 41,580
10 Nov 2015 TM01 Termination of appointment of Alexander James Whiteside as a director on 4 May 2015
10 Nov 2015 TM02 Termination of appointment of Alexander Whiteside as a secretary on 4 May 2015
03 Aug 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 41,580
13 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 CH01 Director's details changed for Mr Alexander James Whiteside on 29 October 2013
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 41,580
19 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Raymond Lippiatt on 28 October 2010
24 Nov 2010 CH03 Secretary's details changed for Mr Alexander Whiteside on 28 October 2010
24 Nov 2010 TM02 Termination of appointment of Anthony Poole as a secretary
16 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Raymond Lippiatt on 29 October 2009