EVOLUTION CIRCUITS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 6 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD |
| 23/03/1723 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 12/01/1612 January 2016 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/11/2020: DEFER TO 16/11/2020 |
| 12/01/1612 January 2016 | NOTICE OF COMPLETION OF WINDING UP |
| 28/11/1428 November 2014 | ORDER OF COURT TO WIND UP |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINS |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/09/136 September 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 |
| 22/08/1322 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGLEY |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ATKINS / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ATKINS / 26/04/2011 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ATKINS / 26/04/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR MARK JONATHAN ATKINS |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINS |
| 29/09/1029 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ATKINS / 01/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW WRIGLEY / 01/10/2009 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MRS DEBORAH ANN ATKINS |
| 21/09/1021 September 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 300 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | PREVSHO FROM 31/01/2009 TO 31/07/2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED DEBORAH ATKINS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MOLLOY |
| 04/08/084 August 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 29/09/0529 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 SOMERSET HOUSE 37 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | 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