EVOLUTION DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

04490114

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

06/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08

View PDF (1 pages)

06/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-05-21

View PDF (14 pages)

01/11/2015

Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

29/07/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (14 pages)

21/07/2014

Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 2014-07-22

View PDF (2 pages)

16/07/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

16/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2014

Insolvency court order

View PDF (6 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2013

Registered office address changed from Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU United Kingdom on 2013-07-26

View PDF (2 pages)

24/07/2013

Statement of affairs with form 4.19

View PDF (5 pages)

24/07/2013

Resolutions

View PDF (1 pages)

24/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

07/08/2012

Director's details changed for Craig Anthony Grosvenor on 2011-07-20

View PDF (2 pages)

20/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

10/02/2011

Registered office address changed from 22 Laggan Close Nuneaton Warwickshire CV10 9TF on 2011-02-11

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Craig Anthony Grosvenor on 2010-07-19

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (3 pages)

31/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

02/09/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

01/05/2008

Registered office changed on 02/05/2008 from 6 dominus way meridian business park leicester LE19 1RP

View PDF (1 pages)

14/10/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

17/09/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

30/08/2006

Registered office changed on 31/08/06 from: the winding house narborough wood park desford road, enderby leicestershire LE19 4XT

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

29/08/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

29/08/2005

Registered office changed on 30/08/05 from: the winding house narborough wood park enderby leicestershire NLE19 4XT

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

28/12/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

06/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (1 pages)

24/03/2003

Registered office changed on 25/03/03 from: quorn house, 21 station road hinckley leicestershire LE10 1AW

View PDF (1 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION DISPLAYS LIMITED

EVOLUTION DISPLAYS LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 2 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 DISPLAYS LIMITED?

EVOLUTION DISPLAYS LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 06/11/2017.

Where is EVOLUTION DISPLAYS LIMITED located?

EVOLUTION DISPLAYS LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does EVOLUTION DISPLAYS LIMITED do?

EVOLUTION DISPLAYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVOLUTION DISPLAYS LIMITED?

The latest filing was on 06/11/2017: Final Gazette dissolved following liquidation.