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EVOLUTION CIRCUITS LIMITED

Company number 03826332

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 22 pages (22 pages)
03 Apr 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
17 May 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
24 Mar 2017	AD01	Registered office address changed from 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 24 March 2017	View PDF Registered office address changed from 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2016	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
12 Jan 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 Nov 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Mark Jonathan Atkins as a director on 30 September 2014	View PDF Termination of appointment of Mark Jonathan Atkins as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 300	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 300 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 300	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 300 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	TM01	Termination of appointment of Keith Wrigley as a director	View PDF Termination of appointment of Keith Wrigley as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
27 Apr 2011	CH03	Secretary's details changed for Deborah Atkins on 26 April 2011	View PDF Secretary's details changed for Deborah Atkins on 26 April 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	CH01	Director's details changed for Mr Mark Jonathan Atkins on 26 April 2011	View PDF Director's details changed for Mr Mark Jonathan Atkins on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH03	Secretary's details changed for Deborah Atkins on 26 April 2011	View PDF Secretary's details changed for Deborah Atkins on 26 April 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AP01	Appointment of Mr Mark Jonathan Atkins as a director	View PDF Appointment of Mr Mark Jonathan Atkins as a director - link opens in a new window - 2 pages (2 pages)

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