CompaniesInTheUK

EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

Company number 02090721 ·

Dissolved

147 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
13 Dec 2023 Application to strike the company off the register · 1 page View document
16 Nov 2023 Notification of Vw Heritage Holdings Limited as a person with significant control on 2023-02-14 · 2 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 5 pages View document
27 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Resolutions · 1 page View document
23 Mar 2023 Resolutions View document
6 Mar 2023 Notification of Vw Heritage Holdings Ltd as a person with significant control on 2023-02-14 · 2 pages View document
2 Mar 2023 Registered office address changed from 17 Lythalls Lane Unit 1 Foleshill Coventry West Midlands CV6 6FN to 47 Dolphin Road Shoreham-by-Sea BN43 6PB on 2023-03-02 · 1 page View document
2 Mar 2023 Cessation of Stephen Patrick Hall as a person with significant control on 2023-02-14 · 1 page View document
2 Mar 2023 Appointment of Mr Paul Howard as a director on 2023-02-14 · 2 pages View document
24 Feb 2023 Termination of appointment of Stephen Patrick Hall as a director on 2023-02-14 · 1 page View document
24 Feb 2023 Appointment of Mr Barney Dines as a director on 2023-02-14 · 2 pages View document
24 Feb 2023 Appointment of Mr Guy Robert William Wates as a secretary on 2023-02-24 · 2 pages View document
24 Feb 2023 Termination of appointment of Doreen Elizabeth Massey as a secretary on 2023-02-23 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Satisfaction of charge 3 in full · 1 page View document
4 Feb 2022 Satisfaction of charge 2 in full · 1 page View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
1 Dec 2021 Registration of charge 020907210004, created on 2021-11-30 · 11 pages View document
3 Nov 2021 Cessation of Jennifer Anne Hall as a person with significant control on 2021-09-07 · 1 page View document
3 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 5 pages View document
2 Nov 2021 Change of details for Mr Stephen Patrick Hall as a person with significant control on 2021-09-07 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES View document
17 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 SECRETARY APPOINTED MRS DOREEN ELIZABETH MASSEY View document
3 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JENNIFER HALL View document
31 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
6 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNY HALL / 06/12/2018 View document
6 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HALL / 06/12/2018 View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HALL / 04/06/2016 View document
13 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 04/06/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Jun 2015 04/06/15 NO CHANGES View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Jul 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
16 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jan 2009 GBP IC 100/50 11/12/08 GBP SR 50@1=50 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WALSH View document
6 Jan 2009 SECRETARY APPOINTED JENNIFER HALL View document
22 Dec 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Aug 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: UNIT 23 EDGEWICK PARK INDUSTRIAL ESTATE FOLEHILL COVENTRY WEST MIDLANDS CV6 5RB View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jun 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
16 Jul 2004 RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS View document
27 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Jul 2002 RETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS View document
1 Jun 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jun 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
17 Jan 2000 DIRECTOR RESIGNED View document
31 Aug 1999 COMPANY NAME CHANGED ELITE SUSPENSION AND STEERING PR ODUCTS LIMITED CERTIFICATE ISSUED ON 01/09/99 View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Jun 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Jun 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS View document
15 May 1997 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS View document
9 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Oct 1995 NEW DIRECTOR APPOINTED View document
15 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS View document
17 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
19 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Jul 1994 £ NC 100/10000 18/07/94 View document
27 Jul 1994 NC INC ALREADY ADJUSTED 18/07/94 View document
16 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 View document
16 May 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS View document
1 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 May 1993 RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS View document
31 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
26 May 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS View document
5 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Jun 1991 RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Nov 1990 RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS View document
18 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
19 Jul 1989 RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS View document
10 Jun 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
10 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
24 Mar 1988 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 1987 WD 23/11/87 AD 28/09/87--------- £ SI 98@1=98 £ IC 2/100 View document
21 Dec 1987 WD 23/11/87 PD 28/09/87--------- £ SI 2@1 View document
15 Dec 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1987 SECRETARY RESIGNED View document
27 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
23 Oct 1987 ALTER MEM AND ARTS 280987 View document
19 Oct 1987 COMPANY NAME CHANGED WAVEARROW LIMITED CERTIFICATE ISSUED ON 20/10/87 View document
19 Oct 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/87 View document
19 Jan 1987 CERTIFICATE OF INCORPORATION View document