Evelate Ltd was founded on 20 September 2004. The business has 2 directors listed as Hanley, Christine Linda, Davies, Marcus James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Marcus James | 20 September 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANLEY, Christine Linda | 20 September 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 September 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 30 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 July 2015 | |
| AD01 - Change of registered office address | 28 May 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| 4.20 - N/A | 27 May 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 May 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| CERTNM - Change of name certificate | 08 October 2013 | |
| CONNOT - N/A | 08 October 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363s - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| NEWINC - New incorporation documents | 20 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 October 2012 | Outstanding |
N/A |
| Mortgage | 22 April 2005 | Outstanding |
N/A |
| Debenture | 22 November 2004 | Outstanding |
N/A |
