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DRIVEN LEASING & FINANCE LIMITED

Company number 04694622

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 19 December 2011
29 Dec 2010 4.20 Statement of affairs with form 4.19
29 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
29 Dec 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 30 November 2010
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 929,188
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Christopher John Schwick on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mark James Diskin on 22 October 2009
22 Oct 2009 CH01 Director's details changed for William Honeyball on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Anthony William Dreyer on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Anthony William Dreyer on 22 October 2009
06 Aug 2009 88(2) Ad 29/06/09 gbp si 35000@1=35000 gbp ic 854188/889188
25 Jun 2009 88(2) Ad 17/06/09-19/06/09 gbp si 100000@1=100000 gbp ic 754188/854188
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Apr 2009 363a Return made up to 12/03/09; full list of members
27 Apr 2009 128(4) Notice of assignment of name or new name to shares
27 Apr 2009 88(2) Ad 01/06/08-20/11/08 gbp si 127000@1=127000 gbp ic 627188/754188
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2