EVOLUTION CONSUMER GROUP LIMITED

Company number 06495405 ·

Dissolved

29 filings

Date Filing
22 Apr 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
22 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS RATCLIFFE / 01/02/2013 View document
22 Apr 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM BRIDGEMAN COURT SALOP STREET BOLTON BL2 1DZ UNITED KINGDOM View document
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
8 Dec 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM MANSELL HOUSE ASPINALL CLOSE BOLTON LANCASHIRE BL6 6QQ View document
30 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
22 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
16 Feb 2011 SECRETARY APPOINTED MR GERARD NICHOLAS RATCLIFFE View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PRIDEAUX View document
16 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MARK PRIDEAUX View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009 View document
5 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS RATCLIFFE / 19/10/2009 View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PRIDEAUX / 20/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRIDEAUX / 14/10/2009 View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
26 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
11 Dec 2008 COMPANY NAME CHANGED CREDITFLEX GROUP LIMITED CERTIFICATE ISSUED ON 12/12/08 View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA View document
8 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 SECRETARY RESIGNED View document
6 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document