EVERGREEN SECURITIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/123 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/09/123 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 14/05/1214 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012 |
| 07/02/127 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/127 February 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 07/02/127 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/04/1111 April 2011 | DECLARATION OF SOLVENCY |
| 31/03/1131 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1131 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4RU ENGLAND |
| 17/09/1017 September 2010 | 06/07/10 BULK LIST |
| 05/11/095 November 2009 | CORPORATE SECRETARY APPOINTED CAVENDISH ADMINISTRAION LIMITED |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADLEY HOARE |
| 13/08/0913 August 2009 | RETURN MADE UP TO 06/07/09; BULK LIST AVAILABLE SEPARATELY |
| 06/08/096 August 2009 | APPT DIRS & EQUITY SECURITIES 31/07/2009 |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED SAMUEL ALAN WAUCHOPE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA MYERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED NIGEL CHARLES COMSTIVE WRIGHT |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GREENSMITH |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE HOLYOAKE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL A'BRASSARD |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM CITY TOWER LEVEL 2 40 BASINGHALL STREET LONDON EC2V 5DE |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED LAURENCE MARK HOLYOAKE |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED EMMA VICTORIA MYERS |
| 09/06/089 June 2008 | CONSO |
| 09/06/089 June 2008 | CONSOLIDATION 19/05/2008 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED ETHANOL INVESTMENTS PLC CERTIFICATE ISSUED ON 19/05/08 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STIRLING |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED NIGEL COURTENAY A'BRASSARD |
| 02/02/082 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | AUDITOR'S RESIGNATION |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: NUMBER 14 THE EMBANKMENT VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | COMPANY NAME CHANGED ENITION PLC CERTIFICATE ISSUED ON 01/08/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SHARES SUB DIVISION 17/10/05 |
| 11/11/0511 November 2005 | S-DIV 17/10/05 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: THIRD FLOOR 345 STOCKPORT ROAD MANCHESTER M13 0LF |
| 25/10/0425 October 2004 | RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | |
| 07/05/047 May 2004 | |
| 07/05/047 May 2004 | SHARES AGREEMENT OTC |
| 07/05/047 May 2004 | Statement of affairs |
| 19/04/0419 April 2004 | |
| 19/04/0419 April 2004 | |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 15/04/0415 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0415 April 2004 | |
| 15/04/0415 April 2004 | ﾽ NC 100000/1500000 16/0 |
| 15/04/0415 April 2004 | |
| 15/04/0415 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 15/04/0415 April 2004 | ACQUISITION AGREEMENT 16/01/04 |
| 15/04/0415 April 2004 | Resolutions |
| 15/04/0415 April 2004 | Resolutions |
| 15/04/0415 April 2004 | Resolutions |
| 15/04/0415 April 2004 | Resolutions |
| 07/04/047 April 2004 | |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | |
| 07/04/047 April 2004 | |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED WALNUT PARTNERS PLC CERTIFICATE ISSUED ON 16/01/04 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | PROSPECTUS |
| 09/09/039 September 2003 | ARTICLES OF ASSOCIATION |
| 09/09/039 September 2003 | Memorandum and Articles of Association |
| 03/09/033 September 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/09/033 September 2003 | APPLICATION COMMENCE BUSINESS |
| 03/09/033 September 2003 | Application to commence business |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/031 September 2003 | S-DIV 20/08/03 |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED NIGHTTREK PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/08/03 |
| 06/07/036 July 2003 | Incorporation |
| 06/07/036 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company