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DRIVESCAPE (2000) LIMITED

Company number 02966104

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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)
08 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 26 May 2017
21 Jun 2016 AD01 Registered office address changed from Unit 8 First Floor Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD to 3 Field Court London WC1R 5EF on 21 June 2016
20 Jun 2016 4.20 Statement of affairs with form 4.19
20 Jun 2016 600 Appointment of a voluntary liquidator
20 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
12 Apr 2016 TM01 Termination of appointment of Richard Antony Flux as a director on 12 April 2016
02 Mar 2016 CERTNM Company name changed mpr projects (uk) LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
01 Mar 2016 CH01 Director's details changed for Mr Mark Peter Ruckwood on 25 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
19 Aug 2015 TM01 Termination of appointment of James Martin as a director on 1 June 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AP01 Appointment of Mr Richard Antony Flux as a director on 1 September 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
08 Sep 2014 AD01 Registered office address changed from Furzie Field Highwood Ringwood BH24 3LG United Kingdom to Unit 8 First Floor Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD on 8 September 2014
08 Sep 2014 CH01 Director's details changed for Mr James Martin on 1 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 AD01 Registered office address changed from Furzie Fields Highwood Ringwood Hampshire BH24 3LG on 24 March 2014
24 Mar 2014 AP01 Appointment of Mr James Martin as a director
30 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
07 Oct 2012 TM01 Termination of appointment of Nicholas Cuffe as a director