EVOLUTION CONSTRUCTION LIMITED

Company number 05456757 ·

Liquidation

86 filings

Date Filing
28 Aug 2025 Dissolution deferment · 1 page View document
3 Jun 2025 Completion of winding up · 1 page View document
21 Aug 2024 Order of court to wind up · 3 pages View document
3 Aug 2023 Compulsory strike-off action has been suspended View document
3 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
28 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
10 Apr 2022 Confirmation statement made on 2022-04-09 with no updates · 3 pages View document
19 Jul 2021 Total exemption full accounts made up to 2020-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 30/04/19 TOTAL EXEMPTION FULL View document
11 Apr 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES View document
1 Jul 2020 DISS40 (DISS40(SOAD)) View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Mar 2020 FIRST GAZETTE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
30 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
24 Jan 2019 DIRECTOR APPOINTED MR LEE JOHN EVANS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
7 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
23 May 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 May 2017 COMPANY NAME CHANGED EVOLUTION PROPERTY DEVELOPMENT LTD CERTIFICATE ISSUED ON 16/05/17 View document
11 May 2017 DISS40 (DISS40(SOAD)) View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
4 Apr 2017 FIRST GAZETTE View document
18 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
8 Apr 2016 SECRETARY APPOINTED MRS ELIZABETH JENNIE EVANS View document
7 Apr 2016 DIRECTOR APPOINTED MRS ELIZABETH JENNIE EVANS View document
7 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LEE EVANS View document
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LEE EVANS View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
22 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054567570008 View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
8 Sep 2014 SECRETARY APPOINTED MR LEE JOHN EVANS View document
8 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH EVANS View document
27 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS View document
29 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 44 NOTTINGHAM RD MANSFIELD NOTTS NG18 1BL View document
8 Apr 2013 Annual return made up to 19 May 2011 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Apr 2013 Annual return made up to 19 May 2012 with full list of shareholders View document
8 Apr 2013 COMPANY RESTORED ON 08/04/2013 View document
27 Dec 2011 STRUCK OFF AND DISSOLVED View document
13 Sep 2011 FIRST GAZETTE View document
17 Nov 2010 DISS40 (DISS40(SOAD)) View document
16 Nov 2010 FIRST GAZETTE View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN EVANS / 19/05/2010 View document
11 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JENNIE WALKER / 19/05/2010 View document
11 Nov 2010 Annual return made up to 19 May 2009 with full list of shareholders View document
11 Nov 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JENNIE WALKER / 19/05/2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Nov 2009 FIRST GAZETTE View document
14 Nov 2009 DISS40 (DISS40(SOAD)) View document
11 Nov 2009 Annual return made up to 19 May 2008 with full list of shareholders View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
17 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2005 DIRECTOR RESIGNED View document
20 May 2005 SECRETARY RESIGNED View document
19 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document