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PROJECT EVERGREEN LIMITED

Company number 05306895

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
31 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
21 Nov 2009 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 21 November 2009
06 Nov 2009 4.70 Declaration of solvency
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-22
16 Jul 2009 AA Full accounts made up to 31 December 2007
23 Dec 2008 363a Return made up to 07/12/08; full list of members
21 Jan 2008 363a Return made up to 07/12/07; full list of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 07/12/06; full list of members
10 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Jan 2007 363(287) Registered office changed on 10/01/07
18 Dec 2006 288c Director's particulars changed
18 Dec 2006 288c Secretary's particulars changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 07/12/05; full list of members
18 Feb 2005 288c Secretary's particulars changed
01 Feb 2005 88(2)R Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100
24 Jan 2005 288c Secretary's particulars changed