EVOLUTION ENGINEERING LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 STRUCK OFF AND DISSOLVED

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29/12/0929 December 2009 FIRST GAZETTE

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: UNIT 22 LITTLE STAUGHTON AIRFIELD BEDFORD BEDFORDSHIRE MK44 2BN

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30/07/0930 July 2009 DIRECTOR AND SECRETARY RESIGNED JAMES COLLINS

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29/07/0929 July 2009 DIRECTOR APPOINTED MARK TEMPLE

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29/07/0929 July 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN WOOD

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29/07/0929 July 2009 DIRECTOR RESIGNED ALEX COLLINS

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07/10/087 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 183 STATION LANE HORNCHURCH ESSEX RM12 6LL

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10/09/0710 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0315 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 143 WAVENEY ROAD ST. IVES CAMBRIDGESHIRE PE27 3FN

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 Incorporation

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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