EVERGREEN GAS LIMITED: Filings

  • Overview

    Company NameEVERGREEN GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVERGREEN GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 11, 2016

    24 pages2.35B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    12 pages2.39B

    Notice of vacation of office by administrator

    12 pages2.39B

    Administrator's progress report to Mar 01, 2016

    16 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    37 pages2.17B

    Registered office address changed from Evergreen Gas Limited Woofferton Wharf Ludlow Shropshire SY8 4AL England to 1 Winckley Court Chapel Street Preston PR1 8BU on Sep 16, 2015

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Statement of capital following an allotment of shares on Aug 10, 2015

    • Capital: GBP 1,685,027.07
    4 pagesSH01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Directors entitlement to allot shares 10/08/2015
    RES13

    Registration of charge 077577630002, created on Jul 17, 2015

    30 pagesMR01

    Termination of appointment of Michael James Chesshire as a director on May 31, 2015

    1 pagesTM01

    Appointment of Mr Mark David Wilson Frost as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Mr Alistair Barry Webb as a director on Jun 01, 2015

    2 pagesAP01

    Registered office address changed from Barretts Mill Woofferton Ludlow Shropshire SY8 4AH to Evergreen Gas Limited Woofferton Wharf Ludlow Shropshire SY8 4AL on Apr 30, 2015

    1 pagesAD01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 1,142,857
    34 pagesSH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/03/2015
    RES13

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Approve emi share option plan 11/03/2015
    RES13

    Appointment of Mr Robert Michael Barltrop as a director on Mar 03, 2015

    2 pagesAP01

    Registration of charge 077577630001, created on Mar 03, 2015

    53 pagesMR01

    Termination of appointment of Peter John Jarema as a director on Feb 03, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0