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EVOLUTION CONCEPTS CONSTRUCTION AND ELECTRICAL SERVICES LTD

Company number 09201566

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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)
12 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 18 August 2020
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 18 August 2019
10 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 18 August 2018
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
05 Sep 2016 AD01 Registered office address changed from 20-22 20-22 Wenlock Road London London N1 7GU to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 5 September 2016
02 Sep 2016 4.20 Statement of affairs with form 4.19
02 Sep 2016 600 Appointment of a voluntary liquidator
02 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
03 Nov 2015 CERTNM Company name changed evolution concepts construction and electricial services LTD\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-31
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
14 Sep 2015 CH03 Secretary's details changed for Mrs Joanne Louise Moores on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Richard David Moores on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Jamie Graham Clarke on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mrs Joanne Louise Moores on 14 September 2015
30 Sep 2014 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 20-22 Wenlock Road London London N1 7GU on 30 September 2014
30 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 January 2015
30 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 20-22 Wenlock Road London London N1 7GU on 30 September 2014
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted