EVOLUTION STEEL SYSTEMS LIMITED

Company number 03871718 ·

Dissolved

39 filings

Date Filing
11 Jan 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Sep 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Sep 2010 APPLICATION FOR STRIKING-OFF View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KEISNER / 01/10/2009 View document
5 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE DAMMS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jan 2009 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2006 View document
15 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
28 Dec 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 SUITE164 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ View document
13 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
4 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Feb 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
7 Oct 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 CRANBROOK HOUSE GROUND FLOOR OSPREY HOUSE, PRIMETT ROAD STEVENAGE SG1 3EE View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 ADOPT MEM AND ARTS 22/02/01 View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
19 Oct 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
19 Oct 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 CRANBROOK HOUSE 11A GORDON AVENUE STANMORE MIDDX HA7 3QE View document
26 Sep 2000 ALTER ARTICLES 31/07/00 View document
21 Sep 2000 NC INC ALREADY ADJUSTED 31/07/00 View document
21 Sep 2000 ALTER ARTICLES 31/07/00 View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
6 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 1999 SECRETARY RESIGNED View document
1 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document