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EVOLUTIONS LIMITED

Company number 03930037

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 April 2010
21 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21
28 Nov 2008 4.20 Statement of affairs with form 4.19
28 Nov 2008 600 Appointment of a voluntary liquidator
13 Nov 2008 287 Registered office changed on 13/11/2008 from 1 purley road purley surrey CR8 2HA
04 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/10/2007
15 Oct 2008 363a Return made up to 21/02/08; full list of members
14 Oct 2008 363a Return made up to 21/02/07; full list of members
05 Sep 2008 288c Secretary's Change of Particulars / sarah white / 05/09/2008 / Surname was: white, now: longhurst; HouseName/Number was: , now: 92; Street was: 92 brighton road, now: brighton road
28 Aug 2008 288a Director appointed mr salvatore francesco minetti
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363a Return made up to 21/02/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 21/02/05; full list of members
25 Feb 2005 363(288) Director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2004 363a Return made up to 21/02/04; no change of members
19 Mar 2004 288c Secretary's particulars changed
19 Mar 2004 288c Director's particulars changed
27 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Mar 2003 363a Return made up to 21/02/03; no change of members