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EVOLUTION PERSONNEL LIMITED

Company number 05848234

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
25 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Dec 2009 2.23B Result of meeting of creditors
05 Nov 2009 2.17B Statement of administrator's proposal
27 Sep 2009 287 Registered office changed on 27/09/2009 from second floor barclays chambers 19-21 market place mansfield nottingham NG18 1HR
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2009 2.12B Appointment of an administrator
17 Sep 2009 288b Appointment Terminated Director george paterson
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2009 287 Registered office changed on 20/03/2009 from evolution house 4-6 leeming street mansfield nottingham nottinghamshire NG18 1NE
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 15/06/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Dec 2007 288c Director's particulars changed
18 Sep 2007 363s Return made up to 15/06/07; full list of members
28 Jul 2006 288a New director appointed
27 Jul 2006 287 Registered office changed on 27/07/06 from: first floor 4-6, leeming street mansfield nottinghamshire NG18 1NE
20 Jul 2006 287 Registered office changed on 20/07/06 from: 2 berkeley avenue long eaton nottingham NG10 3JY
14 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New secretary appointed;new director appointed