EVERGREEN SECURITIES PLC

Company number 04822537

Date	Type	Description	View / Download
03 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	(11 pages)
03 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	(10 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(9 pages)
07 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Apr 2011	4.70	Declaration of solvency	(5 pages)
31 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-22	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4RU England on 30 March 2011	(1 page)
17 Sep 2010	AR01	Annual return made up to 6 July 2010 with bulk list of shareholders Statement of capital on 2010-09-17 GBP 657,168	(12 pages)
05 Nov 2009	AD01	Registered office address changed from 31 Harley Street London W1G 9QS on 5 November 2009	(1 page)
05 Nov 2009	AP04	Appointment of Cavendish Administraion Limited as a secretary	(2 pages)
05 Nov 2009	TM02	Termination of appointment of Jonathan Bradley Hoare as a secretary	(1 page)
13 Aug 2009	363a	Return made up to 06/07/09; bulk list available separately	(6 pages)
12 Aug 2009	88(2)	Ad 30/07/09 gbp si 205315@0.0125=2566.4375 gbp ic 654601.0375/657167.475	(3 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs & equity securities 31/07/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jan 2009	288a	Director appointed samuel alan wauchope	(1 page)
09 Jan 2009	288b	Appointment Terminated Director emma myers	(1 page)
09 Jan 2009	288b	Appointment Terminated Director laurence holyoake	(1 page)
09 Jan 2009	288b	Appointment Terminated Director peter greensmith	(1 page)
09 Jan 2009	288a	Director appointed nigel charles comstive wright	(2 pages)