EVELOP UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1219 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.1:AMENDING FORM |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009128 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009128 |
| 06/01/116 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 2ND FLOOR THE PORTERGATE ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX |
| 31/08/1031 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED GUY JONATHAN MADGWICK |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 12/01/1012 January 2010 | Annual return made up to 19 July 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROOKS |
| 22/10/0922 October 2009 | CORPORATE DIRECTOR APPOINTED EVELOP INVESTMENTS BV |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TAEKE BOERSMA |
| 12/06/0912 June 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DISS40 (DISS40(SOAD)) |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 11/02/0811 February 2008 | |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | ARTICLES OF ASSOCIATION |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/084 January 2008 | COMPANY NAME CHANGED BREEZE RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 04/01/08 |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; AMEND |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 27 ABBEYDALE PARK RISE SHEFFIELD SOUTH YORKSHIRE S17 3PB |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 19/07/0219 July 2002 | Incorporation |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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