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EVOLUTION CIRCUITS LIMITED

Company number 03826332

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2019 WU15 Notice of final account prior to dissolution
03 Apr 2019 WU07 Progress report in a winding up by the court
17 May 2018 WU07 Progress report in a winding up by the court
24 Mar 2017 AD01 Registered office address changed from 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 24 March 2017
23 Mar 2017 4.31 Appointment of a liquidator
12 Jan 2016 L64.04 Dissolution deferment
12 Jan 2016 L64.07 Completion of winding up
28 Nov 2014 COCOMP Order of court to wind up
08 Oct 2014 TM01 Termination of appointment of Mark Jonathan Atkins as a director on 30 September 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300
07 Jan 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 300
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Nov 2012 TM01 Termination of appointment of Keith Wrigley as a director
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
27 Apr 2011 CH03 Secretary's details changed for Deborah Atkins on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Mark Jonathan Atkins on 26 April 2011
26 Apr 2011 CH03 Secretary's details changed for Deborah Atkins on 26 April 2011
17 Mar 2011 AP01 Appointment of Mr Mark Jonathan Atkins as a director