LEAN EVOLUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM ANDERTON MANOR BOLTON ROAD HORWICH BOLTON BL6 7RW |
| 17/09/1917 September 2019 | RESOLUTION INSOLVENCY:EMPOWERMENT OF LIQUIDATOR |
| 17/09/1917 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/1917 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1917 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 02/07/182 July 2018 | PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/03/1412 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN JONES |
| 16/08/1316 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS DAWN ALYCE JONES |
| 14/02/1314 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM WYNBOURNE, 164 MARKLAND HILL LANE, BOLTON LANCS BL1 5PB |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JONES / 14/02/2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ALYCE JONES / 14/02/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1027 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JONES / 26/07/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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