EVOLVE MANAGEMENT PARTNERS LTD.

Key Data

Status

Dissolved

Company No.

04029748

Incorporation date

09/07/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2000)

28/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (14 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

03/04/2013

Registered office address changed from Davidson House Forbury Square Reading Berks RG1 3EU on 2013-04-04

View PDF (2 pages)

02/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (10 pages)

20/11/2011

Registered office address changed from Davidson House Forbury Square Reading Berks RG1 3EU on 2011-11-21

View PDF (3 pages)

11/07/2011

Declaration of solvency

View PDF (3 pages)

11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

23/08/2010

Termination of appointment of Kevin Cornwell as a director

View PDF (1 pages)

25/04/2010

Auditor's resignation

View PDF (1 pages)

07/04/2010

Termination of appointment of Simon Marshall as a director

View PDF (1 pages)

12/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

13/09/2009

Registered office changed on 14/09/2009 from 4TH floor 9-10 savile row london W1S 3PF

View PDF (1 pages)

13/09/2009

Secretary appointed throgmorton secretaries LLP

View PDF (1 pages)

13/09/2009

Appointment Terminated Secretary martin johnson

View PDF (1 pages)

14/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

23/03/2009

Appointment Terminated Secretary simon marshall

View PDF (1 pages)

23/03/2009

Secretary appointed martin johnson

View PDF (2 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

22/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

14/08/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/08/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

24/07/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

09/07/2007

Registered office changed on 10/07/07 from: 22-23 old burlington street london W1S 2JJ

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

07/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

07/08/2006

Director's particulars changed

View PDF (0 pages)

26/07/2006

Registered office changed on 27/07/06 from: 133 barnards green road malvern worcestershire WR14 3LT

View PDF (1 pages)

26/07/2006

Accounting reference date shortened from 31/12/06 to 30/04/06

View PDF (1 pages)

01/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

06/06/2004

Return made up to 10/07/03; full list of members

View PDF (7 pages)

06/06/2004

Director's particulars changed

View PDF (0 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/08/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

05/08/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

20/11/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

04/10/2001

Return made up to 10/07/01; full list of members

View PDF (9 pages)

12/08/2001

Accounting reference date shortened from 05/04/02 to 31/12/01

View PDF (1 pages)

22/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

24/05/2001

£ ic 175000/50000 10/05/01 £ sr 125000@1=125000

View PDF (1 pages)

24/05/2001

Resolutions

View PDF (1 pages)

07/02/2001

Resolutions

View PDF (1 pages)

24/07/2000

Accounting reference date shortened from 31/07/01 to 05/04/01

View PDF (1 pages)

24/07/2000

Ad 10/07/00--------- £ si 174999@1=174999 £ ic 1/175000

View PDF (2 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/2000 - 09/07/2000	99600
THROGMORTON SECRETARIES LLP	Corporate Secretary	31/08/2009 - Present	67
Coxon, Peter Graham	Director	09/07/2000 - 23/08/2001	2
Bligh, Michael Andrew	Director	09/07/2000 - 17/06/2002	2
Marshall, Simon Neil	Director	09/07/2000 - 02/03/2010	7

Persons with Significant Control

No PSC data available.

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Description

About EVOLVE MANAGEMENT PARTNERS LTD.

EVOLVE MANAGEMENT PARTNERS LTD. is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 EVOLVE MANAGEMENT PARTNERS LTD.?

EVOLVE MANAGEMENT PARTNERS LTD. is currently Dissolved. It was registered on 09/07/2000 and dissolved on 28/04/2014.

Where is EVOLVE MANAGEMENT PARTNERS LTD. located?

EVOLVE MANAGEMENT PARTNERS LTD. is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does EVOLVE MANAGEMENT PARTNERS LTD. do?

EVOLVE MANAGEMENT PARTNERS LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EVOLVE MANAGEMENT PARTNERS LTD.?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.