| Name: |
THE EVERGREEN CLINIC LIMITED
THE EVERGREEN CLINIC LTD |
| Address: | 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
| Incorporation Date: | 2006-10-06 |
| date | name | form type |
| 2019-11-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-16 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 | LIQ10 |
| 2019-08-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-07-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-08-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROMC/O WHITNALLS1ST FLOOR COTTON HOUSEOLD HALL STLIVERPOOLMERSEYSIDEL3 9TX | AD01 |
| 2016-06-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-06-30 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-06-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-01-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA HEWKIN / 10/11/2014 | CH03 |
| 2015-01-06 | 06/10/14 FULL LIST | AR01 |
| 2015-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA HEWKIN / 10/11/2014 | CH01 |
| 2015-11-13 | 06/10/15 FULL LIST | AR01 |
| 2015-01-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LORRAINE STANANOUGHT / 10/11/2014 | CH01 |
| 2014-06-09 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA DONE / 01/10/2013 | CH03 |
| 2013-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LORRAINE STANANOUGHT / 01/10/2013 | CH01 |
| 2013-12-12 | 06/10/13 FULL LIST | AR01 |
| 2013-07-12 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA DONE / 01/10/2013 | CH01 |
| 2012-10-29 | 06/10/12 FULL LIST | AR01 |
| 2012-07-12 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 06/10/11 FULL LIST | AR01 |
| 2011-06-30 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 06/10/10 FULL LIST | AR01 |
| 2010-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM1ST FLOOR COTTON HOUSEOLD HALL STREETLIVERPOOLMERSEYSIDEL3 9TX | AD01 |
| 2009-06-16 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | 06/10/09 FULL LIST | AR01 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LORRAINE STANANOUGHT / 01/10/2009 | CH01 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA DONE / 01/10/2009 | CH01 |
| 2008-10-24 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BELINDA DONE / 08/10/2008 | 288c |
| 2008-01-29 | AD 01/11/07---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2007-11-13 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-17 | DIRECTOR RESIGNED | 288b |
| 2006-11-03 | COMPANY NAME CHANGEDCOSMETIC PROFILE CLINIC LIMITEDCERTIFICATE ISSUED ON 03/11/06 | CERTNM |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-01 | AD 08/11/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-10-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-14 17:19:16