Companies House does not verify the accuracy of the information filed

Advanced company search

ALLDRIVE (UK) LIMITED

Company number 03820494

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
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	View PDF Registered office address changed from C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 13 August 2012	View PDF Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-06 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 100	View PDF Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH01	Director's details changed for Julie Ann Sinclair on 1 November 2009	View PDF Director's details changed for Julie Ann Sinclair on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Peter James Edward Sinclair on 1 November 2009	View PDF Director's details changed for Mr Peter James Edward Sinclair on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Peter James Edward Sinclair on 1 November 2009	View PDF Secretary's details changed for Mr Peter James Edward Sinclair on 1 November 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2010	CH01	Director's details changed for Andrew William Sinclair on 1 November 2009	View PDF Director's details changed for Andrew William Sinclair on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Anthony William Sinclair on 1 October 2009	View PDF Director's details changed for Anthony William Sinclair on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
20 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 05/10/2008	View PDF Accounting reference date extended from 30/09/2008 to 05/10/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	AAMD	Amended accounts made up to 30 September 2005	View PDF Amended accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
10 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: the old vicarage station road ashby de la zouch leicestershire LE65 2GL	View PDF Registered office changed on 10/07/07 from: the old vicarage station road ashby de la zouch leicestershire LE65 2GL - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?