EVOLUTION DISPLAYS LIMITED



Company Documents

DateDescription
01/09/161 September 2016REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
C/O RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE 17 CROSSWALL
LONDON
EC3N 2LB
ENGLAND

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29/06/1629 June 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016

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02/11/152 November 2015REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
C/O RESOLVE PARTNERS LLP
ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2LB

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30/07/1530 July 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015

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22/07/1422 July 2014REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
ELTA HOUSE BIRMINGHAM ROAD
STRATFORD UPON AVON
CV37 0AQ

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17/07/1417 July 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1417 July 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1417 July 2014COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR

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30/07/1330 July 2013FIRST GAZETTE

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26/07/1326 July 2013REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
ENTERPRISE HOUSE 4 SHERIDAN DRIVE
GALLEY COMMON
NUNEATON
WARWICKSHIRE
CV10 9QU
UNITED KINGDOM

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25/07/1325 July 2013STATEMENT OF AFFAIRS/4.19

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25/07/1325 July 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/07/1325 July 2013EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/128 August 2012Annual return made up to 19 July 2012 with full list of shareholders

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08/08/128 August 2012DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY GROSVENOR / 20/07/2011

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06/09/116 September 2011Annual return made up to 19 July 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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11/02/1111 February 2011REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 22 LAGGAN CLOSE NUNEATON WARWICKSHIRE CV10 9TF

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07/10/107 October 2010Annual return made up to 19 July 2010 with full list of shareholders

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY GROSVENOR / 19/07/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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15/10/0915 October 2009Annual return made up to 19 July 2009 with full list of shareholders

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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03/09/083 September 2008RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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02/05/082 May 2008REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP

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15/10/0715 October 2007RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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18/09/0618 September 2006RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006REGISTERED OFFICE CHANGED ON 31/08/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTERSHIRE LE19 4XT

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/08/0530 August 2005REGISTERED OFFICE CHANGED ON 30/08/05 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE NLE19 4XT

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30/08/0530 August 2005RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/12/0429 December 2004RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/08/037 August 2003RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/03

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003NEW SECRETARY APPOINTED

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14/07/0314 July 2003SECRETARY RESIGNED

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25/03/0325 March 2003REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE, 21 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

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25/01/0325 January 2003PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002NEW SECRETARY APPOINTED

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08/08/028 August 2002NEW DIRECTOR APPOINTED

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08/08/028 August 2002SECRETARY RESIGNED

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08/08/028 August 2002DIRECTOR RESIGNED

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19/07/0219 July 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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