EVERGREEN ENERGY (UK) LIMITED

Company number 06394146

Date	Type	Description	View / Download
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 May 2012	(15 pages)
19 Jul 2011	4.68	Liquidators' statement of receipts and payments to 23 May 2011	(16 pages)
02 Jun 2010	4.20	Statement of affairs with form 4.19	(11 pages)
02 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24	(1 page)
17 May 2010	AD01	Registered office address changed from High Laver Hall High Laver Ongar Essex CM5 0DU on 17 May 2010	(2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
08 Jan 2010	AD01	Registered office address changed from Evergreen Energy High Laver Hall High Laver Ongar Essex CM5 0DU on 8 January 2010	(1 page)
22 Dec 2009	AD01	Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB on 22 December 2009	(1 page)
22 Dec 2009	TM02	Termination of appointment of Michael Slater as a secretary	(1 page)
21 Dec 2009	AP03	Appointment of Linda Ann Ashby as a secretary	(1 page)
21 Dec 2009	AP03	Appointment of Linda Ann Ashby as a secretary	(1 page)
10 Dec 2009	CH01	Director's details changed for Paul Brian Hardy on 9 December 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 100	(5 pages)
29 Oct 2009	CH01	Director's details changed for Paul Hardy on 9 October 2009	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Leslie Beech as a director	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from acre house 11/15 william road london NW1 3ER	(1 page)
24 Aug 2009	88(2)	Ad 14/08/09 gbp si 98@1=98 gbp ic 2/100	(2 pages)
10 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
07 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
09 Oct 2007	NEWINC	Incorporation	(20 pages)