| Company Name | Evolution Shopfitting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05940476 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 21 May 2012 (11 years, 11 months ago) |
| Previous Name | SMG Joinery Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Stephen McGuill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Granary The Old Barnes Blakeston Lane Norton Stockton On Tees TS21 3LE |
| Secretary Name | Jill McGuill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 May 2012) |
| Role | Secretary |
| Correspondence Address | The Granary Blakeston Lane Stockton On Tees Cleveland TS21 3LE |
| Secretary Name | Miss Jan Reeve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Houghton Banks Ingleby Barwick Stockton On Tees TS17 5AL |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 21 February 2012 | Liquidators statement of receipts and payments to 16 February 2012 (5 pages) |
| 21 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 11 November 2011 | Liquidators statement of receipts and payments to 6 November 2011 (5 pages) |
| 11 November 2011 | Liquidators' statement of receipts and payments to 6 November 2011 (5 pages) |
| 11 November 2011 | Liquidators' statement of receipts and payments to 6 November 2011 (5 pages) |
| 11 November 2011 | Liquidators statement of receipts and payments to 6 November 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 6 May 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 6 May 2011 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
| 18 May 2010 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
| 18 May 2010 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
| 18 May 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
| 18 May 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 6 November 2009 (5 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 6 November 2009 (5 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 6 May 2009 (5 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 6 May 2009 (5 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 6 May 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 6 May 2009 (5 pages) |
| 13 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 13 May 2008 | Statement of affairs with form 4.19 (7 pages) |
| 13 May 2008 | Resolutions
|
| 14 April 2008 | Registered office changed on 14/04/2008 from tenon house ferryboat lane sunderland SR5 3JN united kingdom (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from tenon house ferryboat lane sunderland SR5 3JN united kingdom (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from the granary, blakeston lane stockton-on-tees cleveland TS21 3LE (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from the granary, blakeston lane stockton-on-tees cleveland TS21 3LE (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 4 navigator court preston farm industrial estate stockton-on-tees TS18 3TQ (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 4 navigator court preston farm industrial estate stockton-on-tees TS18 3TQ (1 page) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Particulars of mortgage/charge (5 pages) |
| 6 June 2007 | Particulars of mortgage/charge (5 pages) |
| 5 February 2007 | Company name changed smg joinery LIMITED\certificate issued on 05/02/07 (2 pages) |
| 5 February 2007 | Company name changed smg joinery LIMITED\certificate issued on 05/02/07 (2 pages) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Incorporation (15 pages) |
| 20 September 2006 | Incorporation (15 pages) |