DRIVE ASSIST UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/12/1824 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/09/1824 September 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
18/12/1718 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.2 |
14/12/1614 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 |
08/12/158 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 |
17/12/1417 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 |
14/11/1414 November 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
04/11/134 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013 |
22/10/1322 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/10/1314 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
15/07/1315 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2013 |
21/02/1321 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
08/02/138 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
25/01/1325 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM TAMWORTH HOUSE VENTURA PARK ROAD, BITTERSCOTE TAMWORTH STAFFORDSHIRE B78 3HL |
20/12/1220 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
15/08/1215 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE BARDSLEY / 01/07/2012 |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 01/07/2012 |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BINCH / 01/07/2012 |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH FERGUSON / 01/07/2012 |
26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 01/06/2012 |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS |
18/08/1118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
08/07/118 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
10/05/1110 May 2011 | DIRECTOR APPOINTED MR JAMES ROBERT DRUMMOND SMITH |
05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
11/08/0911 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 31/03/2008 |
12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER WRIGHT |
12/08/0812 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
17/08/0717 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/079 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/02/0717 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/077 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0630 October 2006 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND |
27/10/0627 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS; AMEND |
24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0624 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0431 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/048 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/01/048 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/01/048 January 2004 | VARYING SHARE RIGHTS AND NAMES |
08/01/048 January 2004 | VARYING SHARE RIGHTS AND NAMES |
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 |
08/01/048 January 2004 | £65215 AT £1.00 22/12/03 |
17/12/0317 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
17/12/0317 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/12/0317 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0317 December 2003 | REREG PLC-PRI 16/12/03 |
16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/12/0316 December 2003 | SUM OF £632 02/07/01 |
16/12/0316 December 2003 | SUM OF �632 02/07/01 AUTH ALLOT OF SECURITY 05/05/00 SUM OF �13844 05/05/00 |
05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0328 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
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 |
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 |
31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
03/09/023 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS; AMEND |
08/08/028 August 2002 | £ NC 1100000/1105000 01/07/01 |
08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/07/0223 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/09/017 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/015 July 2001 | NC INC ALREADY ADJUSTED 21/12/99 |
05/07/015 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/07/015 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/07/015 July 2001 | VARYING SHARE RIGHTS AND NAMES |
04/07/014 July 2001 | £ SR 19444@1 05/05/00 |
04/07/014 July 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
31/05/0131 May 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 |
14/09/0014 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
08/09/008 September 2000 | £ IC 60976/58530 30/05/00 £ SR 2446@1=2446 |
29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | SECRETARY RESIGNED |
10/05/0010 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/00 |
06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/001 March 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | £ IC 62000/60976 21/12/99 £ SR 1024@1=1024 |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | £ NC 100000/1100000 21/12/99 |
05/01/005 January 2000 | ALTERARTICLES21/12/99 |
05/01/005 January 2000 | RE SHARES 21/12/99 |
05/01/005 January 2000 | SHARE BUYBACK AGREEMENT 21/12/99 |
20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
08/10/998 October 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
05/08/975 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
29/07/9629 July 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
12/12/9512 December 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
27/10/9527 October 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
27/10/9527 October 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/10/9527 October 1995 | AUDITORS' REPORT |
27/10/9527 October 1995 | AUDITORS' STATEMENT |
27/10/9527 October 1995 | BALANCE SHEET |
27/10/9527 October 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
27/10/9527 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/10/9527 October 1995 | ALTER MEM AND ARTS 18/08/95 |
27/10/9527 October 1995 | REREGISTRATION PRI-PLC 18/08/95 |
22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | SECRETARY RESIGNED |
23/11/9323 November 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
01/09/931 September 1993 | £ NC 40000/100000 13/08/93 |
07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9325 April 1993 | £ NC 100/40000 02/04/93 |
25/04/9325 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/04/9325 April 1993 | DIRECTOR RESIGNED |
25/04/9325 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/93 |
22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG |
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 |
14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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