EVOLUTION FACILITIES MANAGEMENT CONSULTANCY LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1117 December 2011 VOLUNTARY STRIKE OFF SUSPENDED

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1125 November 2011 APPLICATION FOR STRIKING-OFF

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GENDERS / 24/10/2009

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25/10/0925 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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27/08/0927 August 2009 30/11/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 30/11/07 TOTAL EXEMPTION FULL

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29/10/0729 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/10/0429 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
6 WILLOWBROOK
WENDOVER
BUCKINGHAMSHIRE
HP22 6AY

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
9 CAVENDISH CLOSE
WENDOVER
BUCKINGHAMSHIRE
HP22 6LZ

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09/07/049 July 2004 DIRECTOR'S PARTICULARS CHANGED

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/11/0322 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/11/0218 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM:
C/O UKBF LIMITED
OFFICE 2 16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8UW

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28/12/0128 December 2001 NEW SECRETARY APPOINTED

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28/12/0128 December 2001 SECRETARY RESIGNED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 SECRETARY RESIGNED

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20/11/0120 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/11/0120 November 2001 Incorporation

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