Established in 1998, Evolved Processes Ltd have registered office in Preston, it has a status of "Dissolved". The companies directors are listed as Clarke, Caroline, Whiteside, Alexander in the Companies House registry. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Caroline | 15 June 2000 | 21 June 2001 | 1 |
WHITESIDE, Alexander | 16 October 2009 | 04 May 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 April 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 February 2016 | |
DS01 - Striking off application by a company | 27 January 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 10 November 2015 | |
TM01 - Termination of appointment of director | 10 November 2015 | |
TM02 - Termination of appointment of secretary | 10 November 2015 | |
AA01 - Change of accounting reference date | 03 August 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 19 November 2012 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 24 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
CH03 - Change of particulars for secretary | 24 November 2010 | |
TM02 - Termination of appointment of secretary | 24 November 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AP01 - Appointment of director | 10 November 2009 | |
AD01 - Change of registered office address | 07 November 2009 | |
AP03 - Appointment of secretary | 19 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
AA - Annual Accounts | 14 August 2009 | |
287 - Change in situation or address of Registered Office | 20 February 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 01 September 2005 | |
287 - Change in situation or address of Registered Office | 22 August 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 13 August 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 11 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
AA - Annual Accounts | 16 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 13 August 2001 | |
RESOLUTIONS - N/A | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
287 - Change in situation or address of Registered Office | 13 April 2000 | |
363s - Annual Return | 06 March 2000 | |
287 - Change in situation or address of Registered Office | 04 November 1999 | |
RESOLUTIONS - N/A | 03 December 1998 | |
123 - Notice of increase in nominal capital | 03 December 1998 | |
RESOLUTIONS - N/A | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
287 - Change in situation or address of Registered Office | 03 November 1998 | |
288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
NEWINC - New incorporation documents | 29 October 1998 |