EVOLUTION CORPORATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04580661

Incorporation date

03/11/2002

Size

Total Exemption Small

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);Collection and treatment of other waste (90.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2002)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2009-12-31

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27/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/04/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (7 pages)

22/04/2010

Director's details changed for John Nicholas Jackson on 2009-11-04

View PDF (2 pages)

22/04/2010

Director's details changed for Michael John Shaw on 2009-11-04

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2009

Return made up to 04/11/08; full list of members

View PDF (6 pages)

04/03/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2008

Return made up to 04/11/07; full list of members

View PDF (6 pages)

11/12/2008

Appointment Terminated Director sean flanagan

View PDF (1 pages)

24/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

11/12/2006

Return made up to 04/11/06; full list of members

View PDF (9 pages)

11/12/2006

Registered office changed on 12/12/06

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29/11/2006

Director resigned

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

06/11/2006

New director appointed

View PDF (1 pages)

29/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

27/11/2005

Return made up to 04/11/05; full list of members

View PDF (9 pages)

11/07/2005

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

22/12/2004

Return made up to 04/11/04; full list of members

View PDF (9 pages)

31/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

31/03/2004

Ad 24/02/04--------- £ si 119@1=119 £ ic 134572/134691

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31/03/2004

Ad 24/02/04--------- £ si 134569@1=134569 £ ic 3/134572

View PDF (2 pages)

31/03/2004

Ad 24/02/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

09/12/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

03/11/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/11/2002 - 03/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/11/2002 - 03/11/2002	36021
LMG SERVICES LIMITED	Corporate Secretary	23/02/2004 - 06/01/2008	46
Mr Michael John Shaw	Director	01/12/2003 - Present	9
Flanagan, Sean Birch	Director	03/11/2002 - 11/12/2008	4

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION CORPORATION (UK) LIMITED

EVOLUTION CORPORATION (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at Evolution House, 4 Kellett Close, Wigan WN5 0LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION CORPORATION (UK) LIMITED?

EVOLUTION CORPORATION (UK) LIMITED is currently Dissolved. It was registered on 03/11/2002 and dissolved on 23/04/2012.

Where is EVOLUTION CORPORATION (UK) LIMITED located?

EVOLUTION CORPORATION (UK) LIMITED is registered at Evolution House, 4 Kellett Close, Wigan WN5 0LP.

What does EVOLUTION CORPORATION (UK) LIMITED do?

EVOLUTION CORPORATION (UK) LIMITED operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for EVOLUTION CORPORATION (UK) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.