ALLDALES DRIVE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM LITTLE CROSS CHURCH STREET WARNHAM WEST SUSSEX RH12 3QR ENGLAND |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EDWARDS / 20/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR RAYMOND JOHN EDWARDS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS |
| 03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MAPES / 12/04/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MAPES / 12/04/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM LITTLE CROSS CHURCH STREET WARNHAM WEST SUSSEX RH12 3QR |
| 23/04/1023 April 2010 | NO MAX SHARES CAPITAL 26/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MS SARAH JANE MAPES |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: AYLWINS COTTAGE FURZEN LANE ELLENS GREEN RUDGWICK WEST SUSSEX RH12 3AW |
| 14/08/0914 August 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY RESIGNED KENNETH DIXON |
| 04/08/084 August 2008 | DIRECTOR RESIGNED KENNETH DIXON |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/03 |
| 09/05/029 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/07/9622 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: "LITTLE CROSS" CHURCH STREET WARNHAM WEST SUSSEX RH12 3QS |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | S366A DISP HOLDING AGM 18/03/91 S252 DISP LAYING ACC 18/03/91 |
| 05/09/915 September 1991 | S366A DISP HOLDING AGM 18/03/91 |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: SURREY HOUSE 31 CHURCH ST LEATHERHEAD SURREY KT22 8EF |
| 28/08/9028 August 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | COMPANY NAME CHANGED ALLDALES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 19/09/89 |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/12/724 December 1972 | CERTIFICATE OF INCORPORATION |
| 04/12/724 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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