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DOCUMENT EVIDENCE LIMITED

Company number 02696739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2012 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
03 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
04 Jan 2010 4.70 Declaration of solvency
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
04 Jan 2010 AD01 Registered office address changed from Faraday Wharf Aston Science Park Holt Street Birmingham B7 4BB on 4 January 2010
20 May 2009 363a Return made up to 12/03/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from 172 holliday street birmingham B1 1TJ
09 Jan 2009 169 Gbp ic 11400/9000 05/12/08 gbp sr 2400@1=2400
21 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 288c Director's Change of Particulars / kathryn barr / 11/09/2008 / HouseName/Number was: , now: 24; Street was: 27 thistlewood grove, now: pebworth avenue; Area was: chadwick end, now: monkspath; Post Code was: B93 0DW, now: B90 4YR
24 Jun 2008 288b Appointment Terminated Director michael allen
27 Mar 2008 363a Return made up to 12/03/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 12/03/07; full list of members
28 Feb 2007 169 £ ic 13400/11400 15/01/07 £ sr 2000@1=2000
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
25 Jul 2006 288b Director resigned
20 Mar 2006 363s Return made up to 12/03/06; full list of members