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EVOLUTION RESOURCE LIMITED

Company number 04727568

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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)
17 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-17 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AD01	Registered office address changed from Kiln House Leyhill Road Bovingdon Hemel Hempstead Herts HP3 0NW on 8 August 2011	View PDF Registered office address changed from Kiln House Leyhill Road Bovingdon Hemel Hempstead Herts HP3 0NW on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 98	View PDF Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 98 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Nigel Richard Kidd on 9 April 2010	View PDF Director's details changed for Nigel Richard Kidd on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AD01	Registered office address changed from 3rd Floor Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 14 January 2010	View PDF Registered office address changed from 3rd Floor Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 14 January 2010 - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AAMD	Amended accounts made up to 30 April 2007	View PDF Amended accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	363s	Return made up to 09/04/08; no change of members	View PDF Return made up to 09/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2007	363s	Return made up to 09/04/07; no change of members	View PDF Return made up to 09/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
09 May 2007	363(288)	Director's particulars changed
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
06 Sep 2006	287	Registered office changed on 06/09/06 from: the lockhouse frogmore road hemel hempstead hertfordshire HP3 9RJ	View PDF Registered office changed on 06/09/06 from: the lockhouse frogmore road hemel hempstead hertfordshire HP3 9RJ - link opens in a new window - 1 page (1 page)
10 Apr 2006	363s	Return made up to 09/04/06; full list of members	View PDF Return made up to 09/04/06; full list of members - link opens in a new window - 6 pages (6 pages)

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