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GENDRIVE LIMITED

Company number 05448820

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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)
20 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 2 September 2016
12 Sep 2016 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 2 September 2015
18 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 2.24B Administrator's progress report to 3 September 2014
03 Sep 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jul 2014 TM01 Termination of appointment of Artur Krasnodebski as a director
11 Jun 2014 2.23B Result of meeting of creditors
23 May 2014 2.16B Statement of affairs with form 2.14B
22 May 2014 2.17B Statement of administrator's proposal
26 Mar 2014 AD01 Registered office address changed from 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX England on 26 March 2014
24 Mar 2014 2.12B Appointment of an administrator
19 Mar 2014 TM01 Termination of appointment of Timothy De Vere Green as a director
19 Mar 2014 TM01 Termination of appointment of Nigel Jakeman as a director
19 Mar 2014 TM02 Termination of appointment of Nigel Jakeman as a secretary
19 Mar 2014 TM01 Termination of appointment of Nigel Jakeman as a director
30 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Dec 2013 MR04 Satisfaction of charge 4 in full
13 Nov 2013 AD01 Registered office address changed from Unit 5 Stamford Business Park Ryhall Road Stamford Lincolnshire PE9 1XT England on 13 November 2013
23 Oct 2013 MR05 All of the property or undertaking has been released from charge 4
21 Oct 2013 AD01 Registered office address changed from 28 Papworth Business Park Stirling Way Papworth Everard Cambridge Cambs CB23 3GY on 21 October 2013
14 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights