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EVOLUTION SHOPFITTING LTD

Company number 05940476

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 6 November 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 November 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 6 May 2009
13 May 2008 4.20 Statement of affairs with form 4.19
13 May 2008 600 Appointment of a voluntary liquidator
13 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-07
14 Apr 2008 287 Registered office changed on 14/04/2008 from tenon house ferryboat lane sunderland SR5 3JN united kingdom
01 Apr 2008 287 Registered office changed on 01/04/2008 from the granary, blakeston lane stockton-on-tees cleveland TS21 3LE
22 Oct 2007 287 Registered office changed on 22/10/07 from: 4 navigator court preston farm industrial estate stockton-on-tees TS18 3TQ
18 Oct 2007 363a Return made up to 20/09/07; full list of members
18 Oct 2007 288c Secretary's particulars changed
06 Jun 2007 395 Particulars of mortgage/charge
05 Feb 2007 CERTNM Company name changed smg joinery LIMITED\certificate issued on 05/02/07
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
20 Sep 2006 NEWINC Incorporation