EVOLUTION ROOFING SOLUTIONS UK LTD

Company number 09007323

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
05 Jan 2017	AD01	Registered office address changed from Unit 2, Springbank Business Park York Road Hessay York YO26 8HN England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 5 January 2017	(2 pages)
23 Dec 2016	4.20	Statement of affairs with form 4.19	(5 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-12	(1 page)
25 Oct 2016	AP01	Appointment of Mr Andrew Scott Wilson as a director on 25 October 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Andrew Scott Wilson as a director on 19 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Andrew Scott Wilson as a director on 19 September 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Sonia Jean Wilson as a director on 9 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Deborah Marie Thompson as a director on 10 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
24 Jul 2015	AD01	Registered office address changed from Unit 4, Park Square Newton Chambers Road Chapeltown Sheffield S35 2PH to Unit 2, Springbank Business Park York Road Hessay York YO26 8HN on 24 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Andrew Scott Wilson as a director on 2 May 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Guy James Thompson as a director on 2 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Andrew Scott Wilson as a director on 1 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Guy James Thompson as a director on 1 May 2015	(2 pages)
14 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(4 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100	(37 pages)