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CASHDRIVE (UK) LIMITED

Company number 05142384

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
14 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
14 Jan 2010 4.20 Statement of affairs with form 4.19
14 Jan 2010 600 Appointment of a voluntary liquidator
14 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07
04 Jan 2010 AD01 Registered office address changed from 5a Station Terrace East Boldon Tyne and Wear NE36 0LJ on 4 January 2010
07 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Sep 2009 288b Appointment Terminated Director keith chow
30 Sep 2009 288b Appointment Terminated Secretary keith chow
02 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from croft stairs city road newcastle upon tyne NE1 2HG
05 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 01/06/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2006 363a Return made up to 01/06/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 01/06/05; full list of members
14 Jun 2005 88(2)R Ad 18/04/05--------- £ si 20@1=20 £ ic 219/239
14 Jun 2005 88(2)R Ad 07/06/04--------- £ si 99@1=99 £ ic 120/219
27 Apr 2005 88(2)R Ad 01/09/04--------- £ si 20@1=20 £ ic 100/120
10 Aug 2004 288c Director's particulars changed