EVOLVE DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/09/139 September 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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09/09/139 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013

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02/09/132 September 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/09/132 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013

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22/03/1322 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2013

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29/01/1329 January 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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29/01/1329 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2012

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10/10/1210 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2012

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29/06/1229 June 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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25/06/1225 June 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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02/05/122 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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25/04/1225 April 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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02/03/122 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
93-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA

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03/02/123 February 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011

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30/09/1130 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/12/1031 December 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM

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20/10/1020 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/09/0922 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/03/0916 March 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2006

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/02/086 February 2008 COMPANY NAME CHANGED
PHILIP GERARD PROPERTIES (RANMOO
R) LIMITED
CERTIFICATE ISSUED ON 06/02/08

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06/11/076 November 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0621 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0520 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/06/052 June 2005 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/05/0428 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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07/11/027 November 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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03/09/013 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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