Tudhoe
Spennymoor
County Durham
DL16 6FH
Director Name | Alan Gibson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Seven Hills Court York Hill Road Spennymoor DL16 6FH |
Website | evolutionsedgefield.com |
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Telephone | 01740 629600 |
Telephone region | Sedgefield |
Registered Address | 11 The Square Sedgefield Stockton On Tees TS21 2BN |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Sedgefield |
Ward | Sedgefield |
Built Up Area | Sedgefield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Executors Of Estate Of Alan Gibson 50.00% Ordinary |
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1 at £1 | Kimberly Gibson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£132,559 |
Cash | £1,077 |
Current Liabilities | £150,290 |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
31 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 April 2020 | Compulsory strike-off action has been suspended (1 page) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
1 May 2018 | Compulsory strike-off action has been suspended (1 page) |
1 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | Director's details changed for Mrs Kimberly Leanne Evan on 21 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Miss Kimberly Leanne Gibson on 21 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mrs Kimberly Leanne Evan on 21 September 2017 (2 pages) |
26 September 2017 | Change of details for Mrs Kimberly Leanne Evan as a person with significant control on 21 September 2017 (2 pages) |
26 September 2017 | Change of details for Mrs Kimberly Leanne Evan as a person with significant control on 21 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Miss Kimberly Leanne Gibson on 21 September 2017 (2 pages) |
25 September 2017 | Change of details for Miss Kimberly Leanne Gibson as a person with significant control on 21 September 2017 (2 pages) |
25 September 2017 | Change of details for Miss Kimberly Leanne Gibson as a person with significant control on 21 September 2017 (2 pages) |
26 May 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
22 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
22 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
5 October 2016 | Resolutions
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5 October 2016 | Resolutions
|
30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 March 2015 | Director's details changed for Miss Kimberly Leanne Gibson on 2 March 2015 (2 pages) |
11 March 2015 | Director's details changed for Miss Kimberly Leanne Gibson on 2 March 2015 (2 pages) |
11 March 2015 | Director's details changed for Miss Kimberly Leanne Gibson on 2 March 2015 (2 pages) |
11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 July 2012 | Termination of appointment of Alan Gibson as a director (1 page) |
12 July 2012 | Termination of appointment of Alan Gibson as a director (1 page) |
3 July 2012 | Appointment of Miss Kimberly Leanne Gibson as a director (2 pages) |
3 July 2012 | Appointment of Miss Kimberly Leanne Gibson as a director (2 pages) |
21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
5 March 2010 | Incorporation (49 pages) |
5 March 2010 | Incorporation (49 pages) |