EVOLUTION FLEXIBLES LIMITED


Registered number: 04144362
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Name: EVOLUTION FLEXIBLES LIMITED
EVOLUTION FLEXIBLES LTD
Address: 3B LOCKHEED COURT, PRESTON FARM, STOCKTON ON TEES, ENGLAND, TS18 3SH
Incorporation Date: 2001-01-19

Company status: Dissolved


Company Documents

date name form type
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-21 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES CS01
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-18 APPLICATION FOR STRIKING-OFF DS01
2018-06-05 SECRETARY'S CHANGE OF PARTICULARS / NEIL BOWMAN / 16/01/2018 CH03
2018-09-05 30/04/18 TOTAL EXEMPTION FULL AA
2018-02-02 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES CS01
2018-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BOWMAN / 16/01/2018 CH01
2017-12-05 30/04/17 TOTAL EXEMPTION FULL AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-01-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-02-09 19/01/16 FULL LIST AR01
2015-02-11 19/01/15 FULL LIST AR01
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROMSWIFT HOUSEFALCON COURT PRESTON FARMSTOCKTON ON TEESCLEVELANDTS18 3TX AD01
2015-07-08 30/04/15 TOTAL EXEMPTION SMALL AA
2014-06-25 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-12 19/01/14 FULL LIST AR01
2013-07-15 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-15 19/01/13 FULL LIST AR01
2012-02-02 CURREXT FROM 31/01/2012 TO 30/04/2012 AA01
2012-08-07 30/04/12 TOTAL EXEMPTION SMALL AA
2012-03-07 APPOINTMENT TERMINATED, SECRETARY JULIE WALKER TM02
2012-02-14 19/01/12 FULL LIST AR01
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR JULIE WALKER TM01
2012-03-12 SECRETARY APPOINTED NEIL BOWMAN AP03
2011-02-15 19/01/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELISABETH WALKER / 19/01/2010 CH01
2010-10-21 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BOWMAN / 19/01/2010 CH01
2010-01-29 19/01/10 FULL LIST AR01
2009-11-13 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-31 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-05 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:SUITE 5A MARLBOROUGH HOUSE30-32 YARM ROADSTOCKTON ON TEESTS18 3NG 287
2007-02-22 REGISTERED OFFICE CHANGED ON 22/02/07 FROM:SWIFT HOUSE, FALCON COURTSTOCKTON ON TEESCLEVELANDTS18 3TX 287
2007-02-05 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-01-30 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-03 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-01-29 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2004-09-06 DIRECTOR RESIGNED 288b
2004-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-08-08 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:UNIT 2FISHBURN INDUSTRIAL ESTATEFISHBURN STOCKTON ON TEESCLEVELAND TS21 4AJ 287
2003-02-24 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2003-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-26 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2002-04-10 NEW DIRECTOR APPOINTED 288a
2002-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-06-19 REGISTERED OFFICE CHANGED ON 19/06/01 FROM:10 YARM ROADSTOCKTON ON TEESCLEVELAND TS18 3NA 287
2001-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-19 DIRECTOR RESIGNED 288b
2001-06-19 NEW DIRECTOR APPOINTED 288a
2001-06-19 SECRETARY RESIGNED 288b
2001-10-22 AD 06/08/01---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-09-10 13:14:10