- Company Overview for PROJECT EVERGREEN LIMITED (05306895)
- Filing history for PROJECT EVERGREEN LIMITED (05306895)
- People for PROJECT EVERGREEN LIMITED (05306895)
- Charges for PROJECT EVERGREEN LIMITED (05306895)
- Insolvency for PROJECT EVERGREEN LIMITED (05306895)
- More for PROJECT EVERGREEN LIMITED (05306895)
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) |
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07 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2011 | |
10 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2010 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
10 Nov 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
09 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2010 | |
21 Nov 2009 | AD01 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 21 November 2009 | |
06 Nov 2009 | 4.70 | Declaration of solvency | |
06 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2009 | RESOLUTIONS |
Resolutions
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16 Jul 2009 | AA | Full accounts made up to 31 December 2007 | |
23 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
21 Jan 2008 | 363a | Return made up to 07/12/07; full list of members | |
04 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Jan 2007 | 363s | Return made up to 07/12/06; full list of members | |
10 Jan 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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10 Jan 2007 | 363(287) |
Registered office changed on 10/01/07
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18 Dec 2006 | 288c | Director's particulars changed | |
18 Dec 2006 | 288c | Secretary's particulars changed | |
12 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Dec 2005 | 363s | Return made up to 07/12/05; full list of members | |
18 Feb 2005 | 288c | Secretary's particulars changed | |
01 Feb 2005 | 88(2)R | Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100 | |
24 Jan 2005 | 288c | Secretary's particulars changed |