EVOLVE MANAGEMENT LIMITED

Company number 05722679 ·

Dissolved

43 filings

Date Filing
29 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
29 Aug 2025 Final Gazette dissolved following liquidation View document
29 May 2025 Notice of final account prior to dissolution · 20 pages View document
14 May 2024 Notice of removal of liquidator by court · 13 pages View document
14 May 2024 Appointment of a liquidator · 3 pages View document
7 Sep 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 · 2 pages View document
13 Sep 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG UNITED KINGDOM View document
27 Jul 2010 ORDER OF COURT TO WIND UP View document
5 Jul 2010 DIRECTOR APPOINTED PETER SKILLICORN View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY GLENN BELL View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BELL View document
5 Jul 2010 SECRETARY APPOINTED PETER SKILLICORN View document
4 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / GLENN BELL / 02/04/2009 View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 View document
2 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
17 Jul 2008 SECRETARY APPOINTED GLENN CRAIG BELL LOGGED FORM View document
17 Jul 2008 APPOINTMENT TERMINATE, SECRETARY RICHARD WARD LOGGED FORM View document
17 Jul 2008 DIRECTOR APPOINTED GLENN CRAIG BELL LOGGED FORM View document
17 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR JIM GREGG LOGGED FORM View document
6 Jun 2008 APPOINTMENT TERMINATED SECRETARY RICHARD WARD View document
6 Jun 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JIM GREGG View document
6 Jun 2008 DIRECTOR APPOINTED MR PAUL BELL View document
6 Jun 2008 SECRETARY APPOINTED MR GLENN CRAIG BELL View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 200 BROOKE DRIVE GREEN PARK READING RG2 6UB View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 500 CHISWICK HIGH ROAD LONDON W4 5RG View document
28 Aug 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Aug 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 SECRETARY RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: OFFICE 2, UNIT 3 3 MAPLEHURST CLOSE DARTFORD KENT DA2 7WX View document
24 May 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
3 May 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 SECRETARY RESIGNED View document
3 May 2007 NEW SECRETARY APPOINTED View document
21 Apr 2007 DIRECTOR RESIGNED View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document