| Name: |
EVOLUTION (FRANCHISE) LTD
EVOLUTION (FRANCHISE) LIMITED |
| Address: | 5 BROUGHTON STREET, MANCHESTER, M8 8RF |
| Incorporation Date: | 2003-01-09 |
| date | name | form type |
| 2016-03-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-13 | 28/04/15 FULL LIST | AR01 |
| 2015-10-15 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | 28/04/14 FULL LIST | AR01 |
| 2014-08-15 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 28/04/13 FULL LIST | AR01 |
| 2012-04-30 | 28/04/12 FULL LIST | AR01 |
| 2012-03-28 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 28/04/11 FULL LIST | AR01 |
| 2011-07-04 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | DIRECTOR APPOINTED MISS KIRSTY MICHELLE ENGLANDER | AP01 |
| 2010-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ROSENBERE / 27/04/2010 | CH01 |
| 2010-08-17 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ENGLANDER | TM01 |
| 2010-05-04 | 28/04/10 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR APPOINTED MR DWIGHT RHODEN | AP01 |
| 2010-05-04 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSENBERE | TM01 |
| 2010-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROMUNIT 1 TRADING CENTRE 60 SHERBORNE STREETMANCHESTERM8 8LR | AD01 |
| 2009-08-06 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-06 | APPOINTMENT TERMINATED SECRETARY STEVEN ENGLANDER | 288b |
| 2009-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM23 SHERBORNE STREETCHEETHAMMANCHESTERM8 8HF | 287 |
| 2008-05-16 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363s |
| 2008-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-05-24 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-02-02 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM:C/O ACCOUNTS DIRECTCOMMERCE HOUSE 54 DERBY STREETMANCHESTERLANCASHIRE M8 8HF | 287 |
| 2007-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-16 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM:C/O ACCOUNTS DIRECT23 SHERBORNE STREETCHEETHAMMANCHESTER M8 8HF | 287 |
| 2006-05-09 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-03-13 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM:COMMERCE HOUSE54 DERBY STREET CHEETHAM HILLMANCHESTERM8 8HF | 287 |
| 2006-06-16 | DIRECTOR RESIGNED | 288b |
| 2006-06-16 | SECRETARY RESIGNED | 288b |
| 2006-06-16 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM:C/O ACCOUNTS DIRECT54 DERBY STREET COMMERCE HOUSEMANCHESTERLANCASHIRE M8 8HF | 287 |
| 2005-05-04 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM:1 - 7 BENT STREET, CHEETHAM HILLMANCHESTER1899-12-30M8 8NF | 287 |
| 2005-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-02-19 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-06 | FIRST GAZETTE | GAZ1 |
| 2004-12-30 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-17 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2004-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-13 | SECRETARY RESIGNED | 288b |
| 2003-01-13 | DIRECTOR RESIGNED | 288b |
| 2003-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-26 23:09:45