EVOLUTION MORTGAGE PLANNING LIMITED

Company number 03618584 ·

Dissolved

47 filings

Date Filing
23 Jan 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Oct 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS View document
12 Dec 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Dec 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Dec 2008 STATEMENT OF AFFAIRS/4.19 View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK O'HARA View document
22 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
22 Aug 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ASKHAM View document
18 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
3 Mar 2008 DIRECTOR APPOINTED CHRISTOPHER ASKHAM View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
31 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
1 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
3 Apr 2006 COMPANY NAME CHANGED PROFESSIONAL MORTGAGE SERVICES L IMITED CERTIFICATE ISSUED ON 03/04/06 View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
22 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DIRECTOR RESIGNED View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
31 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
3 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
6 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
21 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
5 Aug 2002 DIRECTOR RESIGNED View document
20 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 Aug 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
5 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Sep 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
23 May 2000 NC INC ALREADY ADJUSTED 15/05/00 View document
23 May 2000 £ NC 1000/100000 15/05/00 View document
3 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
7 Sep 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 SECRETARY RESIGNED View document
3 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
3 Sep 1998 NEW SECRETARY APPOINTED View document
3 Sep 1998 NEW SECRETARY APPOINTED View document
3 Sep 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
27 Aug 1998 SECRETARY RESIGNED View document
27 Aug 1998 DIRECTOR RESIGNED View document
19 Aug 1998 Incorporation View document
19 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document