EVOLUTION CONSUMER GROUP LIMITED

Company number 06495405

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 1	(3 pages)
22 Apr 2013	AD01	Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ United Kingdom on 22 April 2013	(1 page)
22 Apr 2013	CH01	Director's details changed for Mr Gerard Nicholas Ratcliffe on 1 February 2013	(2 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
21 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
08 Dec 2011	AD01	Registered office address changed from Mansell House Aspinall Close Bolton Lancashire BL6 6QQ on 8 December 2011	(1 page)
30 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Mark Prideaux as a director	(1 page)
16 Feb 2011	AP03	Appointment of Mr Gerard Nicholas Ratcliffe as a secretary	(1 page)
16 Feb 2011	TM02	Termination of appointment of Mark Prideaux as a secretary	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Aug 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
05 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mark Prideaux on 14 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Gerard Nicholas Ratcliffe on 19 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Mark Prideaux on 20 October 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
26 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
26 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)