EVOLUTION HOMECARE SERVICES LIMITED

Company number 00874977 · Monitor this company

Dissolved

192 filings

Date	Filing
13 Dec 2022	Final Gazette dissolved following liquidation · 1 page	View document
13 Dec 2022	Final Gazette dissolved following liquidation	View document
13 Sep 2022	Return of final meeting in a members' voluntary winding up · 7 pages	View document
5 Jan 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
29 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER	View document
29 Nov 2019	DIRECTOR APPOINTED MR CHRISTIAN KEEN	View document
31 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT	View document
11 Oct 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES	View document
3 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MATTHEW ANDERSON / 23/08/2019	View document
22 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT	View document
9 Apr 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
8 Apr 2019	DIRECTOR APPOINTED JANE DAVIES	View document
19 Mar 2019	DISS40 (DISS40(SOAD))	View document
12 Mar 2019	FIRST GAZETTE	View document
23 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES	View document
11 Sep 2018	DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON	View document
20 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR HILARY STABLES	View document
26 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018	View document
22 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP	View document
19 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
30 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 22/11/2017	View document
6 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR CORMAC TOBIN	View document
25 Oct 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES	View document
12 Oct 2017	DIRECTOR APPOINTED MR MARCUS HILGER	View document
5 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER	View document
14 Dec 2016	DIRECTOR APPOINTED HANNS MARTIN LIPP	View document
11 Oct 2016	DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT	View document
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	View document
22 Aug 2016	DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE	View document
4 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON	View document
4 Apr 2016	DIRECTOR APPOINTED MRS HILARY JANE STABLES	View document
31 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015	View document
23 Feb 2016	SECRETARY APPOINTED NICHOLA LOUISE LEGG	View document
9 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
6 Jan 2016	APPOINTMENT TERMINATED, SECRETARY WENDY HALL	View document
13 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
9 Jan 2015	SECRETARY APPOINTED MRS WENDY MARGARET HALL	View document
9 Jan 2015	APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG	View document
4 Dec 2014	CURREXT FROM 31/12/2014 TO 31/03/2015	View document
24 Oct 2014	AUDITOR'S RESIGNATION	View document
9 Oct 2014	AUDITOR'S RESIGNATION	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
3 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014	View document
17 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013	View document
16 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLETTS / 09/01/2014	View document
8 Jan 2014	SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG	View document
7 Jan 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD	View document
26 Nov 2013	AUDITOR'S RESIGNATION	View document
23 Oct 2013	AUDITOR'S RESIGNATION	View document
17 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
6 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR IVOR MATTHEWS	View document
9 Apr 2013	DIRECTOR APPOINTED MR NIGEL SWIFT	View document
12 Mar 2013	DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN	View document
12 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES	View document
21 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS	View document
24 Oct 2012	DIRECTOR APPOINTED MR ANDREW JOHN WILLETTS	View document
3 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
20 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ANN BROEKHOVEN	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages	View document
26 Jun 2012	DIRECTOR APPOINTED MR MARK LITTEN JAMES	View document
25 Jun 2012	DIRECTOR APPOINTED MR THORSTEN BEER	View document
25 Jun 2012	DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON	View document
28 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders · 4 pages	View document
30 Aug 2011	SECRETARY APPOINTED MR WILLIAM SHEPHERD	View document
26 Aug 2011	APPOINTMENT TERMINATED, SECRETARY PETER SMERDON	View document
11 Jul 2011	DIRECTOR APPOINTED ANN RUTH BROEKHOVEN · 2 pages	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAW · 2 pages	View document
11 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages	View document
25 Feb 2011	DIRECTOR APPOINTED MR IVOR LLOYD MATTHEWS	View document
1 Dec 2010	ADOPT ARTICLES 25/11/2010	View document
1 Dec 2010	STATEMENT OF COMPANY'S OBJECTS	View document
19 Nov 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LEWIS / 20/04/2010	View document
9 Nov 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LEWIS / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SHAW / 01/10/2009	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON	View document
6 Oct 2009	DIRECTOR APPOINTED PAUL JAMES LEWIS	View document
1 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PAUL O'HANLON	View document
13 May 2009	ADOPT MEM AND ARTS 08/05/2009	View document
31 Mar 2009	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS; AMEND	View document
6 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'HANLON / 01/01/2009	View document
8 Jan 2009	DIRECTOR APPOINTED JOANNA MARY SHAW	View document
7 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH	View document
11 Nov 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Jun 2008	DIRECTOR APPOINTED MR PAUL O'HANLON	View document
12 Jun 2008	DIRECTOR APPOINTED MR RICHARD CHARLES SMITH	View document
12 Jun 2008	SECRETARY APPOINTED MR PETER SMERDON	View document
12 Jun 2008	DIRECTOR APPOINTED RICHARD PHILIP ROBINSON	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PETER SMERDON	View document
11 Jun 2008	APPOINTMENT TERMINATED SECRETARY JENNIFER BRIERLEY	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW WILLETTS	View document
15 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008	View document
10 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008	View document
17 Jan 2008	COMPANY NAME CHANGED TEAMWASTE LIMITED CERTIFICATE ISSUED ON 17/01/08	View document
31 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 May 2007	NEW DIRECTOR APPOINTED	View document
2 May 2007	DIRECTOR RESIGNED	View document
20 Feb 2007	NEW SECRETARY APPOINTED	View document
20 Feb 2007	SECRETARY RESIGNED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Nov 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
27 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
10 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	SECRETARY RESIGNED	View document
23 Apr 2002	NEW SECRETARY APPOINTED	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
21 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
9 Jan 2001	SECRETARY RESIGNED	View document
5 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
15 Jan 1999	DIRECTOR RESIGNED	View document
13 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX	View document
8 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
7 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
2 Oct 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1997	S252 DISP LAYING ACC 02/06/97	View document
9 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
9 Apr 1997	DIRECTOR RESIGNED	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
21 Feb 1997	NEW SECRETARY APPOINTED	View document
20 Feb 1997	SECRETARY RESIGNED	View document
6 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
9 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Mar 1996	SECRETARY'S PARTICULARS CHANGED	View document
5 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
25 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
3 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1995	REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES	View document
11 Aug 1995	DIRECTOR RESIGNED	View document
30 Jun 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
15 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 31/08/94	View document
18 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
30 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
8 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	REGISTERED OFFICE CHANGED ON 10/02/93 FROM: NUTHAMPSTEAD ROYSTON HERTS SG8 8LZ	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
16 Nov 1992	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS	View document
16 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
14 Jul 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
10 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
15 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
15 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
9 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
9 Apr 1990	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS	View document
27 Apr 1989	RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
22 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
22 Jan 1988	RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS	View document
19 Mar 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Feb 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
30 Jan 1987	REGISTERED OFFICE CHANGED ON 30/01/87 FROM: GALEN HOUSE 1-9 OAKLEY ROAD SOUTHAMPTON SO9 7AT	View document
30 Jan 1987	RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS	View document
24 Mar 1966	CERTIFICATE OF INCORPORATION	View document