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EVALINE LIMITED

Company number 03780620

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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)
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	CERTNM	Company name changed mann broadbent LIMITED\certificate issued on 13/01/15 CONNOT ‐ Change of name notice	View PDF Company name changed mann broadbent LIMITED\certificate issued on 13/01/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 103	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 103 - link opens in a new window - 9 pages (9 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
22 Jul 2013	CERTNM	Company name changed sutcliffe insurance brokers LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-06-10	View PDF Company name changed sutcliffe insurance brokers LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 1 page (1 page)
22 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Edward Diccon Sutcliffe on 25 June 2013	View PDF Director's details changed for Edward Diccon Sutcliffe on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jan 2013	CERTNM	Company name changed two ponds LIMITED\certificate issued on 16/01/13 NM06 ‐	View PDF Company name changed two ponds LIMITED\certificate issued on 16/01/13 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-03 - link opens in a new window - 1 page (1 page)
09 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	SH02	Sub-division of shares on 22 September 2010	View PDF Sub-division of shares on 22 September 2010 - link opens in a new window - 11 pages (11 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	CH01	Director's details changed for Edward Diccon Sutcliffe on 1 June 2010	View PDF Director's details changed for Edward Diccon Sutcliffe on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Richard John George Sutcliffe on 1 September 2009	View PDF Director's details changed for Mr Richard John George Sutcliffe on 1 September 2009 - link opens in a new window - 1 page (1 page)

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