EVOLVING ENVIRONMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 08/03/248 March 2024 | Application to strike the company off the register |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Jimmy Francis Keen as a secretary on 2021-08-27 |
| 03/08/203 August 2020 | DORMANT RESOLUTION 27/04/2020 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 30/04/1930 April 2019 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINT AUDITORS AS OTHERWISE 31/08/2017 |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 10/05/1710 May 2017 | EXEMPT FROM AUDIT 21/04/2017 |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | DORMANT ACCOUNTS 25/02/2016 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/10/1513 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | SECTION 480 10/03/2015 |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 08/10/148 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DORMANT 19/03/2014 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/11/1313 November 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/11/1220 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | ADOPT ARTICLES 05/05/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM C/O ANTHON MARLOW, HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH |
| 11/09/0911 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HOLLELY |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BEN COLES |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JON HOLLELY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED NICHOLAS HOLLELY |
| 26/06/0826 June 2008 | SECRETARY APPOINTED JIMMY FRANCIS KEEN |
| 19/06/0819 June 2008 | COMPANY NAME CHANGED THOMAS HOLLELY LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/05/0813 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 26/06/0726 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/05/0519 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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