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DRIVEMASTER SOLUTIONS LIMITED

Company number 05044072

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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)
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2016	2.24B	Administrator's progress report to 5 April 2011	View PDF Administrator's progress report to 5 April 2011 - link opens in a new window - 10 pages (10 pages)
25 May 2016	2.35B	Notice of move from Administration to Dissolution on 8 April 2011	View PDF Notice of move from Administration to Dissolution on 8 April 2011 - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	2.24B	Administrator's progress report to 5 October 2010	View PDF Administrator's progress report to 5 October 2010 - link opens in a new window - 9 pages (9 pages)
26 Jul 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 27 pages (27 pages)
05 May 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
29 Apr 2010	AD01	Registered office address changed from Imperial Commercials Daf Ashbourne Road Mackworth Derby Derbyshire DE22 4NB on 29 April 2010	View PDF Registered office address changed from Imperial Commercials Daf Ashbourne Road Mackworth Derby Derbyshire DE22 4NB on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD01	Registered office address changed from Unit 2 Upper Linbrook Farm Kingstanding Needwood Burton-on-Trent Staffordshire DE13 9PF on 16 March 2010	View PDF Registered office address changed from Unit 2 Upper Linbrook Farm Kingstanding Needwood Burton-on-Trent Staffordshire DE13 9PF on 16 March 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	TM01	Termination of appointment of Kevin Pearson as a director	View PDF Termination of appointment of Kevin Pearson as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 30,000	View PDF Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Kevin Paul Pearson on 1 October 2009	View PDF Director's details changed for Mr Kevin Paul Pearson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Jeremy Andrew Cross on 1 October 2009	View PDF Director's details changed for Jeremy Andrew Cross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from imperial commercials daf ashbourne road mackworth derby DE22 4NB	View PDF Registered office changed on 04/08/2009 from imperial commercials daf ashbourne road mackworth derby DE22 4NB - link opens in a new window - 1 page (1 page)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	288b	Appointment terminate, director stuart john honeywood logged form	View PDF Appointment terminate, director stuart john honeywood logged form - link opens in a new window - 1 page (1 page)
27 Nov 2008	288b	Appointment terminate, secretary katherine louise honeywood logged form	View PDF Appointment terminate, secretary katherine louise honeywood logged form - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	288b	Appointment terminated director stuart honeywood	View PDF Appointment terminated director stuart honeywood - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated secretary katherine honeywood	View PDF Appointment terminated secretary katherine honeywood - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Secretary appointed katherine honeywood	View PDF Secretary appointed katherine honeywood - link opens in a new window - 2 pages (2 pages)

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