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EVOCO ENERGY LTD

Company number 06010626

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2015 4.68 Liquidators' statement of receipts and payments to 8 October 2015
30 Oct 2014 LIQ MISC INSOLVENCY:form 4.28 - certificate of appointment of two or more liquidators
22 Oct 2014 600 Appointment of a voluntary liquidator
22 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-09
22 Oct 2014 4.20 Statement of affairs with form 4.19
12 Sep 2014 AD01 Registered office address changed from St Pegs Mill Thornhill Beck Lane Brighouse HD6 4AH to 5Th Floor 67 Albion Street Leeds LS1 5AA on 12 September 2014
12 Aug 2014 TM01 Termination of appointment of Ben Alexander Harrison as a director on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Sandy Alexander Woodward as a director on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Guy Nicholas Roberts as a director on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Fraser George Marwick as a director on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Ryan James Gill as a director on 11 August 2014
11 Aug 2014 TM02 Termination of appointment of Ryan James Gill as a secretary on 11 August 2014
01 Apr 2014 TM01 Termination of appointment of Lawrence Tomlinson as a director
18 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 TM01 Termination of appointment of Yiming Wang as a director
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Feb 2012 AP01 Appointment of Mr Guy Nicholas Roberts as a director
22 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jul 2011 AP01 Appointment of Mr Ben Alexander Harrison as a director