- Company Overview for ALLDRIVE (UK) LIMITED (03820494)
- Filing history for ALLDRIVE (UK) LIMITED (03820494)
- People for ALLDRIVE (UK) LIMITED (03820494)
- Charges for ALLDRIVE (UK) LIMITED (03820494)
- Insolvency for ALLDRIVE (UK) LIMITED (03820494)
- More for ALLDRIVE (UK) LIMITED (03820494)
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) |
---|---|---|---|
22 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Oct 2012 | AD01 | Registered office address changed from C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 5 October 2012 | |
13 Aug 2012 | AD01 | Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 13 August 2012 | |
13 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2011 | AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-09-22
|
|
31 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
16 Sep 2010 | CH01 | Director's details changed for Julie Ann Sinclair on 1 November 2009 | |
16 Sep 2010 | CH01 | Director's details changed for Mr Peter James Edward Sinclair on 1 November 2009 | |
16 Sep 2010 | CH03 | Secretary's details changed for Mr Peter James Edward Sinclair on 1 November 2009 | |
16 Sep 2010 | CH01 | Director's details changed for Andrew William Sinclair on 1 November 2009 | |
16 Sep 2010 | CH01 | Director's details changed for Anthony William Sinclair on 1 October 2009 | |
01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
10 Sep 2009 | 363a | Return made up to 31/07/09; full list of members | |
07 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
20 Jul 2009 | 225 | Accounting reference date extended from 30/09/2008 to 05/10/2008 | |
19 Sep 2008 | 363a | Return made up to 31/07/08; full list of members | |
01 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
08 Mar 2008 | AA | Total exemption small company accounts made up to 30 September 2006 | |
05 Sep 2007 | AAMD | Amended accounts made up to 30 September 2005 | |
10 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
10 Jul 2007 | 287 | Registered office changed on 10/07/07 from: the old vicarage station road ashby de la zouch leicestershire LE65 2GL |