EVOLUTION DISPLAYS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

EVOLUTION DISPLAYS LIMITED
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
(153 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
04490114
Incorporation Date:
19 Jul 2002
Financial Year End:
31 Jul
Capital:
£100.00 on 8 Aug 2012
For period ending:
31 Jul 2011
Filed on:
21 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2012
Filed on:
8 Aug 2012
Purchase latest return for £4.99
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Map


Recently Filed Documents - 39 available


Directors and Secretaries

Craig Grosvenor
19 Jul 2002 ⇒ Present ( 14 Years ) Director
Samantha Theobald
4 Jul 2003 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 25 Jan 2003

Previous Addresses

ENTERPRISE HOUSE 4 SHERIDAN DRIVE
GALLEY COMMON
NUNEATON
WARWICKSHIRE
CV10 9QU
UNITED KINGDOM
Changed 26 Jul 2013

22 LAGGAN CLOSE
NUNEATON
WARWICKSHIRE
CV10 9TF
Changed 11 Feb 2011

6 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Changed 2 May 2008

THE WINDING HOUSE
NARBOROUGH WOOD PARK
DESFORD ROAD, ENDERBY
LEICESTERSHIRE LE19 4XT
Changed 31 Aug 2006

THE WINDING HOUSE
NARBOROUGH WOOD PARK
ENDERBY
LEICESTERSHIRE NLE19 4XT
Changed 30 Aug 2005

QUORN HOUSE, 21 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW
Changed 25 Mar 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.evolutiondisplays.co.uk
www.evolutiondisplays.active
www.evolutiondisplays.services
www.evolutiondisplays.org
www.evolutiondisplays.and
www.evolutiondisplays.business
www.evolutiondisplays.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2011 21 Apr 2012 9
31 Jul 2010 29 Apr 2011 9
31 Jul 2009 30 Apr 2010 9
31 Jul 2008 1 Jun 2009 11
31 Jul 2007 3 Jun 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 11

  • Balance Sheet
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39 other company documents are available

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