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EVOLVE PERSONNEL LTD

Company number 06001240

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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)
06 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
06 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2009 4.20 Statement of affairs with form 4.19
25 Aug 2009 600 Appointment of a voluntary liquidator
25 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21
21 Jul 2009 287 Registered office changed on 21/07/2009 from foxhall business centre foxhall road nottingham nottinghamshire NG7 6LH
14 Apr 2009 288b Appointment Terminated Secretary marie williams
10 Dec 2008 363a Return made up to 16/11/08; full list of members
17 Jul 2008 288c Secretary's Change of Particulars / marie williams / 17/07/2008 / Title was: , now: ms; HouseName/Number was: , now: 9; Street was: 9 dailey grove road, now: bailey grove road; Area was: , now: eastwood; Post Town was: eastwood, now: nottingham; Region was: nottingham, now: nottinghamshire; Post Code was: NG7 6LH, now: NG16 3PE; Country was: , now:
10 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
27 May 2008 363a Return made up to 16/11/07; full list of members
29 Feb 2008 288b Appointment Terminated Secretary aaron smith
29 Feb 2008 288a Secretary appointed marie williams
27 Feb 2007 288a New secretary appointed
13 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
17 Jan 2007 287 Registered office changed on 17/01/07 from: 9 bailey grove road eastwood nottingham notts NG16 3PE
28 Dec 2006 88(2)R Ad 16/11/06--------- £ si 100@1=100 £ ic 1/101
28 Dec 2006 287 Registered office changed on 28/12/06 from: 9 bailey road, eastwood nottingham notts NG16 3PE
28 Dec 2006 288a New director appointed
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
16 Nov 2006 NEWINC Incorporation