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UHIREUDRIVE LIMITED

Company number 08508067

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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)
23 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2015 AD01 Registered office address changed from 16 - 18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 23 June 2015
16 Jun 2015 4.20 Statement of affairs with form 4.19
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-05
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10
13 Feb 2015 TM01 Termination of appointment of Hayley June Jeeves as a director on 1 January 2015
13 Feb 2015 AP01 Appointment of Mr Luke Jeeves as a director on 1 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10
28 May 2014 AD01 Registered office address changed from 632 Upper Wortley Road Thorpe Hesley Rotherham South Yorkshire S61 2TA on 28 May 2014
29 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted