Evelop Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2005)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BREEZE RENEWABLE ENERGY LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04490244 |
| Record last updated | Thursday, December 15, 2016 9:36:10 AM UTC |
| Official Address | Care Of:Mcgrigors LLp5 Old Bailey London LLp Ec4m7ba Farringdon Within There are 1,606 companies registered at this street |
| Postal Code | EC4M7BA |
| Sector | Other business activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 8, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Oct 17, 2014 | Appointment of a man as Inventor and Director | |
| Registry | Jun 19, 2012 | Second notification of strike-off action in london gazette | |
| Registry | Mar 19, 2012 | Liquidator's progress report | |
| Registry | Mar 19, 2012 | Liquidator's progress report 4490... | |
| Registry | Mar 19, 2012 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jan 19, 2011 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Jan 18, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jan 11, 2011 | First notification of strike-off action in london gazette | |
| Registry | Jan 6, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Jan 6, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 12, 2010 | Change of registered office address | |
| Registry | Aug 31, 2010 | Annual return | |
| Registry | Jul 6, 2010 | Appointment of a man as Director | |
| Registry | Jul 6, 2010 | Resignation of one Director | |
| Registry | Jun 15, 2010 | Appointment of a man as Director and Manager | |
| Registry | Jan 12, 2010 | Annual return | |
| Registry | Oct 22, 2009 | Resignation of one Director | |
| Registry | Oct 22, 2009 | Appointment of a person as Director | |
| Registry | Oct 22, 2009 | Resignation of one Secretary | |
| Registry | Aug 19, 2009 | Appointment of a person as Director | |
| Registry | Jun 12, 2009 | Annual return | |
| Registry | Apr 7, 2009 | Notice of striking-off action discontinued | |
| Financials | Apr 6, 2009 | Annual accounts | |
| Registry | Mar 10, 2009 | First notification of strike-off action in london gazette | |
| Registry | Feb 11, 2008 | Annual return | |
| Registry | Jan 28, 2008 | Memorandum of association | |
| Registry | Jan 9, 2008 | Memorandum of association 4490... | |
| Registry | Jan 4, 2008 | Company name change | |
| Registry | Jan 4, 2008 | Change of name certificate | |
| Registry | Dec 17, 2007 | Change of accounting reference date | |
| Registry | Sep 19, 2007 | Appointment of a director | |
| Registry | Sep 3, 2007 | Resignation of a director | |
| Financials | Jun 6, 2007 | Annual accounts | |
| Registry | May 10, 2007 | Appointment of a man as Engineer and Director | |
| Registry | Aug 17, 2006 | Annual return | |
| Financials | Mar 9, 2006 | Annual accounts | |
| Registry | Aug 23, 2005 | Annual return | |
| Registry | Aug 9, 2005 | Annual return 4490... | |
| Registry | Aug 9, 2005 | Annual return | |
| Registry | Aug 9, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 9, 2005 | Director's particulars changed | |
| Financials | Jun 17, 2005 | Annual accounts | |
| Registry | Aug 5, 2004 | Appointment of a director | |
| Registry | Jul 26, 2004 | Resignation of a director | |
| Registry | Jun 18, 2004 | Resignation of one Research Manager and one Director (a man) | |
| Financials | May 21, 2004 | Annual accounts | |
| Registry | May 13, 2004 | Change in situation or address of registered office | |
| Registry | Jul 28, 2003 | Annual return | |
| Registry | Jul 31, 2002 | Appointment of a director | |
| Registry | Jul 31, 2002 | Resignation of a secretary | |
| Registry | Jul 31, 2002 | Change in situation or address of registered office | |
| Registry | Jul 31, 2002 | Appointment of a director | |
| Registry | Jul 31, 2002 | Resignation of a director | |
| Registry | Jul 19, 2002 | Four appointments: 2 men and 2 companies | |
