EVOLVE GROUP LIMITED

Company number 03153488 ·

Dissolved

71 filings

Date Filing
29 Jul 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2014 View document
28 Feb 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
12 Feb 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM · 1 MILLFIELD LANE, HAYDOCK · ST HELENS · MERSEYSIDE · WA11 9TW View document
3 Jan 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT · 1 page View document
31 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/07/12 View document
3 May 2013 PREVSHO FROM 31/07/2012 TO 30/07/2012 View document
18 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DYKE View document
1 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 View document
16 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
28 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN KENNETH FRODSHAM / 31/01/2010 View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE BLINKHORN / 31/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYKE / 31/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 31/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BLINKHORN / 31/01/2010 View document
11 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
30 Sep 2009 PREVEXT FROM 31/03/2009 TO 31/07/2009 View document
5 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
31 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
19 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Feb 2008 DIRECTOR APPOINTED MR PAUL DYKE View document
28 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
3 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
31 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
25 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: NORTH FLORIDA ROAD HAYDOCK INDUSTRIAL ESTATE HAYDOCK, ST. HELENS MERSEYSIDE WA11 9UB View document
6 Mar 2007 SECRETARY RESIGNED View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
4 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
21 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
16 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Nov 2003 AUDITOR'S RESIGNATION View document
11 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
5 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
26 Jul 2000 NC INC ALREADY ADJUSTED 12/07/00 View document
26 Jul 2000 ARTICLE 5 NOT APPLY 12/07/00 View document
26 Jul 2000 � NC 100/1000 12/07/0 View document
11 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
6 Jul 2000 COMPANY NAME CHANGED FRODSHAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/07/00; RESOLUTION PASSED ON 13/06/00 View document
10 Apr 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
11 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
13 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
16 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
5 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 09/07/97 View document
4 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
17 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/97 View document
20 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
12 Feb 1996 SECRETARY RESIGNED View document
31 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document