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EVINOX LIMITED

Company number 04404137

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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)
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AP01 Appointment of Mr Michael Shaw as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2022.
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2009 363a Return made up to 26/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 26/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 26/03/07; full list of members
01 Mar 2007 288a New secretary appointed
26 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Feb 2007 287 Registered office changed on 26/02/07 from: nelson house 1A church street epsom surrey KT17 4PF
19 Feb 2007 CERTNM Company name changed heating systems LIMITED\certificate issued on 19/02/07
10 Feb 2007 288b Secretary resigned;director resigned
19 Apr 2006 363s Return made up to 26/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005