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49 THE DRIVE MAINTENANCE LIMITED

Company number 02592162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 DS01 Application to strike the company off the register
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 2
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 CH03 Secretary's details changed for Sarah Riley on 1 August 2010
19 Aug 2010 CH01 Director's details changed for Sarah Riley on 1 August 2010
19 Aug 2010 AD01 Registered office address changed from Flat 3 49 the Drive North Chingford London E4 7AJ on 19 August 2010
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Timothy John Bowman on 31 December 2009
15 Apr 2010 CH01 Director's details changed for Sarah Riley on 31 December 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2009 363a Return made up to 15/03/09; full list of members
07 Feb 2009 288a Director and secretary appointed sarah riley
07 Feb 2009 288a Director appointed timothy john bowman
30 Jan 2009 288b Appointment Terminated Director and Secretary peter phillips
28 Jan 2009 288b Appointment Terminated Director stacey phillips
28 Jan 2009 287 Registered office changed on 28/01/2009 from harben house harben parade,finchley road london NW3 6LH
15 May 2008 288c Director and Secretary's Change of Particulars / peter phillips / 14/05/2008 / HouseName/Number was: , now: yew tree lodge; Street was: 27 clare close, now: 10 tudor close; Area was: , now: mill hill; Post Town was: elstree, now: london; Region was: hertfordshire, now: ; Post Code was: WD6 3NJ, now: NW7 2BG
27 Mar 2008 363a Return made up to 15/03/08; full list of members