DRIVE ASSIST UK LIMITED



Company Documents

DateDescription
24/12/1824 December 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/09/1824 September 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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18/12/1718 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.2

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14/12/1614 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016

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08/12/158 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015

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17/12/1417 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014

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14/11/1414 November 2014 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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04/11/134 November 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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22/10/1322 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013

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22/10/1322 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/10/1314 October 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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15/07/1315 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2013

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21/02/1321 February 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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08/02/138 February 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/01/1325 January 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM TAMWORTH HOUSE VENTURA PARK ROAD, BITTERSCOTE TAMWORTH STAFFORDSHIRE B78 3HL

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20/12/1220 December 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/08/1215 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE BARDSLEY / 01/07/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 01/07/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BINCH / 01/07/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH FERGUSON / 01/07/2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 01/06/2012

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS

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18/08/1118 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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08/07/118 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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10/05/1110 May 2011 DIRECTOR APPOINTED MR JAMES ROBERT DRUMMOND SMITH

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05/08/105 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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11/08/0911 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 31/03/2008

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER WRIGHT

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12/08/0812 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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17/08/0717 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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11/04/0711 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/079 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/02/0717 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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10/02/0710 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/077 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/077 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/077 February 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0630 October 2006 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND

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27/10/0627 October 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS; AMEND

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24/08/0624 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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26/06/0426 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0426 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0426 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0426 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0431 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/048 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/048 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/048 January 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/01/048 January 2004 VARYING SHARE RIGHTS AND NAMES

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08/01/048 January 2004 VARYING SHARE RIGHTS AND NAMES

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08/01/048 January 2004 ADOPT ARTICLES 22/12/03 AUTH ALLOT OF SECURITY 22/12/03 DISAPP PRE-EMPT RIGHTS 22/12/03 VARY SHARE RIGHTS/NAME 22/12/03 �65215 AT �1.00 22/12/03 VARY SHARE RIGHTS/NAME 22/12/03

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08/01/048 January 2004 £65215 AT £1.00 22/12/03

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17/12/0317 December 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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17/12/0317 December 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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17/12/0317 December 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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17/12/0317 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0317 December 2003 REREG PLC-PRI 16/12/03

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16/12/0316 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/0316 December 2003 SUM OF £632 02/07/01

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16/12/0316 December 2003 SUM OF �632 02/07/01 AUTH ALLOT OF SECURITY 05/05/00 SUM OF �13844 05/05/00

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: TAMWORTH HOUSE RIVERSIDE INDUSTRIAL ESTATE, ATHERSTONE STREET,FAZELEY, TAMWORTH,STAFFORDSHIRE. B78 3RW

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: G OFFICE CHANGED 14/06/03 TAMWORTH HOUSE RIVERSIDE INDUSTRIAL ESTATE, ATHERSTONE STREET,FAZELEY, TAMWORTH,STAFFORDSHIRE. B78 3RW

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31/05/0331 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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03/09/023 September 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS; AMEND

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08/08/028 August 2002 £ NC 1100000/1105000 01/07/01

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08/08/028 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/028 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0223 July 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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22/11/0122 November 2001 DIRECTOR'S PARTICULARS CHANGED

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07/09/017 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/015 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 NC INC ALREADY ADJUSTED 21/12/99

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05/07/015 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/015 July 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/07/015 July 2001 VARYING SHARE RIGHTS AND NAMES

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04/07/014 July 2001 £ SR 19444@1 05/05/00

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04/07/014 July 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/05/0131 May 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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15/09/0015 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01

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14/09/0014 September 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 £ IC 60976/58530 30/05/00 £ SR 2446@1=2446

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29/06/0029 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/00

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06/05/006 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/006 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 £ IC 62000/60976 21/12/99 £ SR 1024@1=1024

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04/02/004 February 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 £ NC 100000/1100000 21/12/99

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05/01/005 January 2000 ALTERARTICLES21/12/99

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05/01/005 January 2000 RE SHARES 21/12/99

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05/01/005 January 2000 SHARE BUYBACK AGREEMENT 21/12/99

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20/12/9920 December 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99

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30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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08/10/998 October 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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29/07/9829 July 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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05/08/975 August 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/10/9527 October 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/10/9527 October 1995 AUDITORS' REPORT

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27/10/9527 October 1995 AUDITORS' STATEMENT

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27/10/9527 October 1995 BALANCE SHEET

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27/10/9527 October 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/10/9527 October 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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27/10/9527 October 1995 ALTER MEM AND ARTS 18/08/95

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27/10/9527 October 1995 REREGISTRATION PRI-PLC 18/08/95

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22/08/9522 August 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS

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09/06/959 June 1995 DIRECTOR'S PARTICULARS CHANGED

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9523 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9531 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 SECRETARY RESIGNED

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23/11/9323 November 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 £ NC 40000/100000 13/08/93

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07/05/937 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9325 April 1993 £ NC 100/40000 02/04/93

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25/04/9325 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/04/9325 April 1993 DIRECTOR RESIGNED

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25/04/9325 April 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/93

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22/09/9222 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG

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14/09/9214 September 1992 REGISTERED OFFICE CHANGED ON 14/09/92 FROM: G OFFICE CHANGED 14/09/92 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG

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14/09/9214 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/924 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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