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EVOLVE POLYMERS SALES LIMITED

Company number 07532532

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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)
31 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
12 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
07 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
14 Nov 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
06 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 48 pages (48 pages)
21 Nov 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
14 Nov 2016	AD01	Registered office address changed from Hemswell Business Park Hemswell Lincolnshire DN21 5TU to Four Brindleyplace Birmingham B1 2HZ on 14 November 2016	View PDF Registered office address changed from Hemswell Business Park Hemswell Lincolnshire DN21 5TU to Four Brindleyplace Birmingham B1 2HZ on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	CERTNM	Company name changed evolve polymers LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	View PDF Company name changed evolve polymers LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	CERTNM	Company name changed evolve polymers sales LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed evolve polymers sales LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	CERTNM	Company name changed evolve polymers LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-26	View PDF Company name changed evolve polymers LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-26 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
16 Aug 2015	CERTNM	Company name changed ecoplastics sales LTD\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-06	View PDF Company name changed ecoplastics sales LTD\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-06 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	TM01	Termination of appointment of Samuel James Ivo Richardson as a director on 4 March 2015	View PDF Termination of appointment of Samuel James Ivo Richardson as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	TM01	Termination of appointment of Jonathan Short as a director on 4 March 2015	View PDF Termination of appointment of Jonathan Short as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	TM01	Termination of appointment of Darren Richard Marr as a director on 4 March 2015	View PDF Termination of appointment of Darren Richard Marr as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)

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