EVOLUTION DISTRIBUTION LIMITED

05149208
10 WOODSTON OAST HOUSE WOODSTON TENBURY WELLS WORCESTERSHIRE WR15 8JG

Documents

Documents
Date Category Description Pages
15 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
29 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 accounts Annual Accounts 4 Buy now
20 Jul 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Larry Hanson) 2 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 officers Change of particulars for secretary (Mr Larry Hanson) 2 Buy now
26 Mar 2013 accounts Annual Accounts 4 Buy now
05 Jul 2012 annual-return Annual Return 3 Buy now
15 Mar 2012 accounts Annual Accounts 4 Buy now
19 Jun 2011 annual-return Annual Return 3 Buy now
18 Jun 2011 officers Change of particulars for secretary (Mr Larry Hanson) 1 Buy now
18 Jun 2011 officers Change of particulars for director (Mr Larry Hanson) 2 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 accounts Annual Accounts 4 Buy now
30 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
15 Jun 2009 accounts Annual Accounts 3 Buy now
15 Jun 2009 annual-return Return made up to 09/06/09; full list of members 3 Buy now
18 Aug 2008 annual-return Return made up to 09/06/08; full list of members 3 Buy now
15 Aug 2008 address Location of debenture register 1 Buy now
15 Aug 2008 officers Appointment terminated secretary jeanie hill 1 Buy now
15 Aug 2008 officers Appointment terminated director colin hill 1 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from 67 denham road canvey island essex SS8 9HA 1 Buy now
15 Aug 2008 address Location of register of members 1 Buy now
15 Aug 2008 officers Secretary appointed mr larry hanson 2 Buy now
15 Aug 2008 officers Director appointed mr larry hanson 2 Buy now
15 Jan 2008 accounts Annual Accounts 3 Buy now
01 Oct 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
01 Oct 2007 address Location of debenture register 1 Buy now
01 Oct 2007 address Location of register of members 1 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: 67 denham road canvey island essex SS8 9HA 1 Buy now
27 Apr 2007 accounts Annual Accounts 3 Buy now
16 Apr 2007 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: kings cote 151 kings road westcliff on sea essex SS0 8PP 1 Buy now
04 Apr 2007 annual-return Return made up to 09/06/06; full list of members 6 Buy now
13 Mar 2007 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS 1 Buy now
12 Apr 2006 accounts Annual Accounts 10 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: 2ND floor monometer house rectory grove leigh on sea essex SS9 2HN 1 Buy now
19 Jan 2006 address Location of register of members 1 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
30 Aug 2005 officers New director appointed 2 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Secretary resigned 1 Buy now
26 Jul 2005 annual-return Return made up to 09/06/05; full list of members 6 Buy now
26 Jul 2005 address Registered office changed on 26/07/05 from: chase bureau registered office services LIMITED no 1 royal terrace southend on sea essex SS1 1EA 1 Buy now
02 Jul 2004 address Registered office changed on 02/07/04 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
02 Jul 2004 capital Ad 09/06/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
02 Jul 2004 officers New secretary appointed 1 Buy now
02 Jul 2004 officers New director appointed 1 Buy now
16 Jun 2004 officers Secretary resigned 1 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 incorporation Incorporation Company 15 Buy now