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EVOLUTION AUTOMATIC DOORS LTD

Company number 10473066

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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)
15 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2023 AD01 Registered office address changed from 21a Eccleston Close Birchwood Warrington WA3 7NL England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 November 2023
07 Nov 2023 LIQ02 Statement of affairs
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
21 Sep 2023 AA Micro company accounts made up to 30 November 2022
20 May 2023 TM01 Termination of appointment of Ben Gillman as a director on 19 April 2023
20 May 2023 TM01 Termination of appointment of Joanne Claire Higgins as a director on 5 May 2023
19 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
29 Aug 2022 AA Micro company accounts made up to 30 November 2021
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 100
17 Feb 2022 AP01 Appointment of Ms Joanne Claire Higgins as a director on 17 February 2022
17 Feb 2022 AP01 Appointment of Mr Ben Gillman as a director on 17 February 2022
17 Feb 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
25 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
25 Nov 2021 TM01 Termination of appointment of Edward Meechan as a director on 12 November 2021
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
01 Apr 2021 AP01 Appointment of Mr Edward Meechan as a director on 1 March 2021
17 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
14 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 30 November 2018