EVOLVED PROCESSES LIMITED

Key Data

Status

Dissolved

Company No.

03658826

Incorporation date

28/10/1998

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 28/10/1998)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2016

Application to strike the company off the register

View PDF (3 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

09/11/2015

Termination of appointment of Alexander James Whiteside as a director on 2015-05-04

View PDF (1 pages)

09/11/2015

Termination of appointment of Alexander Whiteside as a secretary on 2015-05-04

View PDF (1 pages)

02/08/2015

Previous accounting period extended from 2014-10-31 to 2015-04-30

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

11/11/2013

Director's details changed for Mr Alexander James Whiteside on 2013-10-29

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

18/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

27/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

23/11/2010

Director's details changed for Raymond Lippiatt on 2010-10-28

View PDF (2 pages)

23/11/2010

Secretary's details changed for Mr Alexander Whiteside on 2010-10-28

View PDF (1 pages)

23/11/2010

Termination of appointment of Anthony Poole as a secretary

View PDF (1 pages)

15/01/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

05/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Raymond Lippiatt on 2009-10-29

View PDF (2 pages)

09/11/2009

Appointment of Mr Alexander Whiteside as a director

View PDF (2 pages)

06/11/2009

Registered office address changed from 29 Hook Road Ampfield Romsey Hampshire SO51 9DB England on 2009-11-07

View PDF (2 pages)

18/10/2009

Appointment of Mr Alexander Whiteside as a secretary

View PDF (1 pages)

30/09/2009

Appointment terminated director anthony poole

View PDF (1 pages)

13/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

19/02/2009

Registered office changed on 20/02/2009 from 2B-4B gosport street lymington hampshire SO41 9BE

View PDF (1 pages)

03/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

07/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

30/10/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

08/11/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

31/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

21/08/2005

Registered office changed on 22/08/05 from: crown house 28 winchester road romsey hampshire SO51 8AA

View PDF (1 pages)

28/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

12/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

18/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

06/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

10/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

16/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

23/04/2002

Ad 17/04/02--------- £ si 2079@1=2079 £ ic 39501/41580

View PDF (2 pages)

21/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

12/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

11/07/2001

Resolutions

View PDF (7 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Ad 20/10/00--------- £ si 39499@1

View PDF (2 pages)

05/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Registered office changed on 13/04/00 from: wayside furze hill fordingbridge hampshire SP6 2PT

View PDF (1 pages)

05/03/2000

Return made up to 29/10/99; full list of members

View PDF (6 pages)

03/11/1999

Registered office changed on 04/11/99 from: old lion court high street marlborough wiltshire SN8 1HQ

View PDF (1 pages)

02/12/1998

£ nc 1000/100000 29/10/98

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (11 pages)

25/11/1998

Resolutions

View PDF (11 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

02/11/1998

Registered office changed on 03/11/98 from: c/o davies co services LTD ground floor 334 whitchurch rd cardiff CF4 3NG

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

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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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

See more events →

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 EVOLVED PROCESSES LIMITED

EVOLVED PROCESSES LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at Charter House Pittman Way, Fulwood, Preston, Lancs PR2 9ZD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVED PROCESSES LIMITED?

EVOLVED PROCESSES LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 25/04/2016.

Where is EVOLVED PROCESSES LIMITED located?

EVOLVED PROCESSES LIMITED is registered at Charter House Pittman Way, Fulwood, Preston, Lancs PR2 9ZD.

What does EVOLVED PROCESSES LIMITED do?

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

What is the latest filing for EVOLVED PROCESSES LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.