EVOLVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03153488

Incorporation date

30/01/1996

Size

Medium

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1996)

31/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/01/2018

Liquidators' statement of receipts and payments to 2017-12-01

View PDF (20 pages)

09/08/2017

Insolvency filing

View PDF (1 pages)

09/02/2017

Liquidators' statement of receipts and payments to 2016-12-01

View PDF (13 pages)

03/02/2016

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (12 pages)

16/12/2014

Administrator's progress report to 2014-12-02

View PDF (22 pages)

16/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/07/2014

Administrator's progress report to 2014-06-22

View PDF (20 pages)

27/02/2014

Result of meeting of creditors

View PDF (5 pages)

11/02/2014

Statement of administrator's proposal

View PDF (40 pages)

05/01/2014

Registered office address changed from 1 Millfield Lane, Haydock St Helens Merseyside WA11 9TW on 2014-01-06

View PDF (2 pages)

02/01/2014

Appointment of an administrator

View PDF (1 pages)

30/07/2013

Accounts for a medium company made up to 2012-07-30

View PDF (21 pages)

02/05/2013

Previous accounting period shortened from 2012-07-31 to 2012-07-30

View PDF (3 pages)

17/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

30/09/2012

Termination of appointment of Paul Dyke as a director

View PDF (1 pages)

30/04/2012

Accounts for a medium company made up to 2011-07-31

View PDF (21 pages)

15/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

15/03/2012

Termination of appointment of Paul Davidson as a director

View PDF (1 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/05/2011

Full accounts made up to 2010-07-31

View PDF (22 pages)

27/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

31/05/2010

Full accounts made up to 2009-07-31

View PDF (23 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

10/02/2010

Director's details changed for Mrs Karen Jane Blinkhorn on 2010-01-31

View PDF (2 pages)

10/02/2010

Director's details changed for Paul Davidson on 2010-01-31

View PDF (2 pages)

10/02/2010

Director's details changed for Glynn Kenneth Frodsham on 2010-01-31

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Paul Dyke on 2010-01-31

View PDF (2 pages)

10/02/2010

Secretary's details changed for Mrs Karen Jane Blinkhorn on 2010-01-31

View PDF (1 pages)

29/09/2009

Accounting reference date extended from 31/03/2009 to 31/07/2009

View PDF (1 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

30/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

27/02/2008

Director appointed mr paul dyke

View PDF (1 pages)

02/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

30/07/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

24/04/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: north florida road haydock industrial estate haydock, st. Helens merseyside WA11 9UB

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

15/03/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

31/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

20/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2004

Secretary resigned;director resigned

View PDF (2 pages)

03/02/2004

Return made up to 31/01/04; full list of members

View PDF (11 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

25/11/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

Return made up to 31/01/03; full list of members

View PDF (11 pages)

08/09/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/03/2002

Return made up to 31/01/02; full list of members

View PDF (11 pages)

04/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

04/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

15/01/2001

Ad 30/09/00--------- £ si 20@1=20 £ ic 110/130

View PDF (2 pages)

25/07/2000

Ad 12/07/00--------- £ si 30@1=30 £ ic 80/110

View PDF (2 pages)

25/07/2000

Ad 12/07/00--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

25/07/2000

Nc inc already adjusted 12/07/00

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

09/04/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

10/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

12/11/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

15/03/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

04/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

03/08/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (1 pages)

16/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

19/09/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Incorporation

View PDF (21 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

29/07/2012

Last change occurred

29/07/2012

Accounts

Medium

Last made up date

29/07/2012

Next account date

29/07/2013

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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
Davidson, Paul	Director	31/12/2005 - 06/02/2012	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/01/1996 - 30/01/1996	7613
Frodsham, Glynn Kenneth	Director	30/01/1996 - Present	13
Dyke, Paul	Director	30/06/2006 - 27/09/2012	1
Blinkhorn, Karen Jane	Secretary	01/07/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EVOLVE GROUP LIMITED

EVOLVE GROUP LIMITED is an(a) Dissolved company incorporated on 30/01/1996 with the registered office located at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. 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 EVOLVE GROUP LIMITED?

EVOLVE GROUP LIMITED is currently Dissolved. It was registered on 30/01/1996 and dissolved on 31/10/2018.

Where is EVOLVE GROUP LIMITED located?

EVOLVE GROUP LIMITED is registered at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does EVOLVE GROUP LIMITED do?

EVOLVE GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EVOLVE GROUP LIMITED?

The latest filing was on 31/10/2018: Final Gazette dissolved following liquidation.