EVOLUTION (FRANCHISE) LTD

Company number 04631648 ·

Dissolved

53 filings

Date Filing
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Jul 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Jul 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Apr 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM · UNIT 1 TRADING CENTRE 60 SHERBORNE STREET · MANCHESTER · M8 8LR View document
18 Aug 2010 DIRECTOR APPOINTED MR DWIGHT RHODEN View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KIRSTY ENGLANDER View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
4 May 2010 DIRECTOR APPOINTED MISS KIRSTY MICHELLE ENGLANDER View document
4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ROSENBERE / 27/04/2010 View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSENBERE View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY STEVEN ENGLANDER View document
6 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
6 Aug 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM · 23 SHERBORNE STREET · CHEETHAM · MANCHESTER · M8 8HF View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
16 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
24 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
16 Feb 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: · C/O ACCOUNTS DIRECT · 23 SHERBORNE STREET · CHEETHAM · MANCHESTER M8 8HF View document
2 Feb 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: · C/O ACCOUNTS DIRECT · COMMERCE HOUSE 54 DERBY STREET · MANCHESTER · LANCASHIRE M8 8HF View document
1 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
16 Jun 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: · C/O ACCOUNTS DIRECT · 54 DERBY STREET COMMERCE HOUSE · MANCHESTER · LANCASHIRE M8 8HF View document
16 Jun 2006 SECRETARY RESIGNED View document
16 Jun 2006 DIRECTOR RESIGNED View document
9 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: · COMMERCE HOUSE · 54 DERBY STREET CHEETHAM HILL · MANCHESTER · M8 8HF View document
4 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: · 1 - 7 BENT STREET, CHEETHAM HILL · MANCHESTER · 1899-12-30 · M8 8NF View document
11 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
30 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
28 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
17 Feb 2004 STRIKE-OFF ACTION DISCONTINUED View document
6 Jan 2004 FIRST GAZETTE View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 NEW SECRETARY APPOINTED View document
13 Jan 2003 SECRETARY RESIGNED View document
13 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document