EVOLUTION DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/07/1420 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/04/2013 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM C/O LARRY HANSON GREENWOOD HILLSIDE MARTLEY WORCESTER WR6 6QW ENGLAND |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/04/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/06/1119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 18/06/1118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/11/2010 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/11/2010 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM AUCKLAND MALDON ROAD WITHAM ESSEX CM8 1HT UK |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM 67 DENHAM ROAD CANVEY ISLAND ESSEX SS8 9HA |
| 15/08/0815 August 2008 | SECRETARY APPOINTED MR LARRY HANSON |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR LARRY HANSON |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY JEANIE HILL |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HILL |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 67 DENHAM ROAD CANVEY ISLAND ESSEX SS8 9HA |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 KINGS COTE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP |
| 04/04/074 April 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 3 CROUCHMANS YARD POYNTERS LANE SOUTHEND ON SEA ESSEX SS3 9TS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 2ND FLOOR MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 19/01/0619 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 CHASE BUREAU REGISTERED OFFICE SERVICES LIMITED NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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