EVOLVE MANAGEMENT RESOURCES LIMITED

Company Documents

DateDescription
25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/12/2425 December 2024 Final Gazette dissolved following liquidation

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25/09/2425 September 2024 Notice of final account prior to dissolution

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14/05/2414 May 2024 Notice of removal of liquidator by court

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14/05/2414 May 2024 Appointment of a liquidator

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16/11/2316 November 2023 Progress report in a winding up by the court

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07/09/237 September 2023 Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-07

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10/11/2210 November 2022 Progress report in a winding up by the court

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11/11/2111 November 2021 Progress report in a winding up by the court

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12/11/1912 November 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/09/2019:LIQ. CASE NO.1

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12/11/1812 November 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/09/2018:LIQ. CASE NO.1

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22/11/1722 November 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1

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20/11/1720 November 2017 ORDER OF COURT TO WIND UP

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29/08/1729 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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21/11/1621 November 2016 INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 09/09/2016

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10/11/1510 November 2015 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/09/2015

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06/11/136 November 2013 ORDER OF COURT TO WIND UP

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04/11/134 November 2013 INSOLVENCY:ORDER OF COURT APPOINTING KEITH ALGIE AS LIQUIDATOR OF THE COMPANY

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04/11/134 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG UNITED KINGDOM

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01/10/121 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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23/07/1223 July 2012 ORDER OF COURT TO WIND UP

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29/05/1229 May 2012 DISS40 (DISS40(SOAD))

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28/05/1228 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY GLENN BELL

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY GLENN BELL

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03/05/123 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/04/115 April 2011 FIRST GAZETTE

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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04/05/104 May 2010 FIRST GAZETTE

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0910 June 2009 DISS40 (DISS40(SOAD))

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09/06/099 June 2009 LOCATION OF DEBENTURE REGISTER

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009

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09/06/099 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 LOCATION OF REGISTER OF MEMBERS

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09/06/099 June 2009 SECRETARY'S CHANGE OF PARTICULARS / GLENN BELL / 02/04/2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM A1. 15 PAINTWORKS BATH ROAD BRISTOL BS4 3EH

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19/05/0919 May 2009 FIRST GAZETTE

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17/07/0817 July 2008 SECRETARY APPOINTED GLENN CRAIG BELL LOGGED FORM

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09/06/089 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG UNITED KINGDOM

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09/06/089 June 2008 SECRETARY APPOINTED MR GLENN CRAIG BELL

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09/06/089 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 LOCATION OF DEBENTURE REGISTER

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY JAMES GREGG

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WARD

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMES GREGG

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06/06/086 June 2008 DIRECTOR APPOINTED MR PAUL BELL

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27/02/0827 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 200 BROOKE DRIVE GREEN PARK READING RG2 6UB

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 500 CHISWICK HIGH ROAD LONDON W4 5RG

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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