EVOLVE FD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Registered office address changed from 28 Orchard Road Lytham St. Annes FY8 1PF England to 1 Hardman Street Manchester Greater Manchester M3 3HF on 2025-07-23 |
| 16/07/2516 July 2025 | Appointment of a voluntary liquidator |
| 16/07/2516 July 2025 | Statement of affairs |
| 16/07/2516 July 2025 | Resolutions |
| 13/06/2513 June 2025 | Notification of David Parry as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 30/05/2530 May 2025 | Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW England to 28 Orchard Road Lytham St. Annes FY8 1PF on 2025-05-30 |
| 29/05/2529 May 2025 | Appointment of Mr David Parry as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Ann Beatham as a director on 2025-05-29 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 30/03/2330 March 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 02/02/232 February 2023 | Director's details changed for Mrs Ann Beatham on 2023-02-01 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 29/04/2229 April 2022 | Appointment of Mrs Ann Beatham as a director on 2022-03-29 |
| 29/04/2229 April 2022 | Termination of appointment of David Ewing as a director on 2021-05-18 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 28/12/1528 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE BORKWOOD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | ARTICLES OF ASSOCIATION |
| 08/09/098 September 2009 | COMPANY NAME CHANGED DE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/09/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 7 UNIT ROAD SOUTHPORT MERSEYSIDE PR8 3NL |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWING / 30/10/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BORKWOOD / 30/10/2007 |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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