EVOPRO LIMITED
Company number 06991293 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Liquidators' statement of receipts and payments to 2023-05-02 · 11 pages | View document |
| 23 Sep 2025 | Liquidators' statement of receipts and payments to 2025-05-02 · 11 pages | View document |
| 7 Apr 2025 | Registered office address changed from 10 st. Helens Road Swansea SA1 4AW Wales to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2025-04-07 · 1 page | View document |
| 17 Dec 2024 | Registered office address changed from 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 2024-12-17 · 1 page | View document |
| 13 Nov 2024 | Registered office address changed from C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT to 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2024-11-13 · 3 pages | View document |
| 28 Jun 2024 | Liquidators' statement of receipts and payments to 2024-05-02 · 11 pages | View document |
| 22 Jun 2024 | Registered office address changed from C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-22 · 3 pages | View document |
| 25 May 2023 | Appointment of a voluntary liquidator · 11 pages | View document |
| 15 Feb 2023 | Liquidators' statement of receipts and payments to 2022-05-02 · 12 pages | View document |
| 6 Feb 2023 | Liquidators' statement of receipts and payments to 2021-05-02 · 12 pages | View document |
| 4 Nov 2022 | Registered office address changed from 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-11-04 · 2 pages | View document |
| 28 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jun 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jun 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 6 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TALBERG | View document |
| 6 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHLOE TALBERG | View document |
| 6 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHLOE TALBERG | View document |
| 6 May 2018 | REGISTERED OFFICE CHANGED ON 06/05/2018 FROM 68 MAYFORD ROAD, LONDON MAYFORD ROAD LONDON SW12 8SN | View document |
| 6 May 2018 | CESSATION OF FREDERICK WOLDEMAR TALBERG AS A PSC | View document |
| 6 May 2018 | CESSATION OF CHLOE KATERINA TALBERG AS A PSC | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 29 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | COMPANY NAME CHANGED MPIE LIMITED CERTIFICATE ISSUED ON 28/11/16 | View document |
| 21 Nov 2016 | PREVSHO FROM 31/12/2016 TO 31/10/2016 | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKS | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LYON | View document |
| 24 Aug 2016 | ADOPT ARTICLES 20/07/2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR STUART ADAM MARKS | View document |
| 2 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR MALCOLM ADAM LYON | View document |
| 1 Dec 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 160.4366 | View document |
| 1 Dec 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143.4598 | View document |
| 1 Dec 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 177.4134 | View document |
| 1 Dec 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 177.4134 | View document |
| 1 Dec 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 173.1692 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 142.056 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143.283 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143.2001 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143.3714 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143.0261 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143.2001 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 141.2928 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 143.0841 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 140.5296 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 142.719 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 142.8548 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 139.003 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 142.9432 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 142.3755 | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 142.695 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | SUB-DIVISION 17/07/15 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE KATERINA TALBERG / 16/07/2015 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WOLDEMAR TALBERG / 16/07/2015 | View document |
| 16 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | 20/03/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Jan 2015 | 31/01/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Jan 2015 | 11/07/13 STATEMENT OF CAPITAL GBP 135.95 | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 11 Mar 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SUB-DIVISION 14/08/09 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 14 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |