PROJECT EVERGREEN 1 LIMITED

Company number 00829605 ·

Dissolved

91 filings

Date Filing
12 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
27 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
27 Jul 2021 First Gazette notice for voluntary strike-off View document
15 Jul 2021 Application to strike the company off the register · 1 page View document
17 Jun 2020 31/12/19 AUDITED ABRIDGED View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
8 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
2 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
1 Aug 2017 31/12/16 AUDITED ABRIDGED View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
8 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN View document
1 Jul 2016 31/12/15 AUDITED ABRIDGED View document
16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
30 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
13 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 DIRECTOR RESIGNED View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 SECRETARY RESIGNED View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
18 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
8 Jul 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
19 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Jul 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS View document
26 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
11 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Jun 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
29 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
31 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
4 Sep 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
1 Sep 1995 DIRECTOR RESIGNED View document
1 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Sep 1995 EXEMPTION FROM APPOINTING AUDITORS 21/03/95 View document
14 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS View document
22 Jul 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Jul 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS View document
22 Jul 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
19 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS View document
25 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
4 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Aug 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
24 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Aug 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
28 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
30 Jun 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
30 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Apr 1988 EXEMPTION FROM APPOINTING AUDITORS 240388 View document
15 Sep 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS View document
2 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
29 Jul 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
29 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document