THE EVOLVED HIRE GROUP LTD

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved following liquidation

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12/03/2412 March 2024 Final Gazette dissolved following liquidation

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12/12/2312 December 2023 Completion of winding up

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06/12/226 December 2022 Second filing of Confirmation Statement dated 2020-10-22

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05/12/225 December 2022 Cessation of Sharon Ann Mcloughlin as a person with significant control on 2019-10-23

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05/12/225 December 2022 Appointment of Mr Ian Bird as a director on 2019-10-23

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05/12/225 December 2022 Termination of appointment of Sharon Ann Mcloughlin as a director on 2019-10-23

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05/12/225 December 2022 Notification of Ian Bird as a person with significant control on 2019-10-23

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13/10/2213 October 2022 Order of court to wind up

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Appointment of Miss Sharon Ann Mcloughlin as a director on 2019-10-23

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21/09/2221 September 2022 Termination of appointment of Ian Bird as a secretary on 2019-10-23

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21/09/2221 September 2022 Termination of appointment of Ian Bird as a director on 2019-10-23

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21/09/2221 September 2022 Cessation of Ian Bird as a person with significant control on 2019-10-23

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21/09/2221 September 2022 Notification of Sharon Ann Mcloughlin as a person with significant control on 2019-10-23

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21/09/2221 September 2022 Confirmation statement made on 2020-10-22 with updates

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02/07/192 July 2019 FIRST GAZETTE

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 30 CHESTER STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4BE

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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29/06/1829 June 2018 31/07/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/07/174 July 2017 FIRST GAZETTE

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/01/1613 January 2016 COMPANY NAME CHANGED BIRMINGHAM CATERING AND EVENT HIRE LIMITED CERTIFICATE ISSUED ON 13/01/16

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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02/12/142 December 2014 DISS40 (DISS40(SOAD))

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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06/09/146 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRD / 18/08/2014

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06/09/146 September 2014 REGISTERED OFFICE CHANGED ON 06/09/2014 FROM UNIT 104 JUBILEE TRADE CENTRE BIRMINGHAM B5 6ND ENGLAND

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06/09/146 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN BIRD / 18/08/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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19/09/1319 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1225 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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