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