EVOLVE COMTEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/02/1823 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 06/01/176 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/176 January 2017 | STATEMENT OF AFFAIRS/4.19 |
| 06/01/176 January 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 KING EDWARD STREET OXFORD OX1 4HL ENGLAND |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 01/12/2015 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JUSTIN BAILEY / 04/11/2015 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM CHARLBURY HOUSE HINTON PARVA SWINDON SN4 0DW ENGLAND |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM EASTER PARADE CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ |
| 07/01/167 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM THE BULL PEN CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ |
| 02/07/152 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/152 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/152 July 2015 | ADOPT ARTICLES 01/06/2015 |
| 02/07/152 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MS CAROL ANN MALLEN |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 6 THE HAYLOFT FAR PEAK NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3JL |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071065250001 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 14/05/1414 May 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 8 KING EDWARD STREET OXFORD OXFORD OX1 4HL UNITED KINGDOM |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR LUKE JUSTIN BAILEY |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL MALLEN |
| 11/02/1311 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANN MALLEN / 01/12/2012 |
| 16/01/1216 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 23/12/2009 |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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