DRIVE DIRECT MOTOR GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/0624 July 2006 | DISSOLVED |
| 24/04/0624 April 2006 | ADMINISTRATION TO DISSOLUTION |
| 08/11/058 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 15/06/0515 June 2005 | STATEMENT OF PROPOSALS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: CLAYCLIFFE ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1LR |
| 28/04/0528 April 2005 | APPOINTMENT OF ADMINISTRATOR |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | � NC 314750/346000 31/01/00 |
| 20/07/0120 July 2001 | NC INC ALREADY ADJUSTED 31/01/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | PUR 58881 SH 31/01/00 |
| 15/03/0015 March 2000 | � IC 275036/257036 31/01/00 � SR [email protected]=18000 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | ADOPT MEM AND ARTS 29/10/98 |
| 31/10/9831 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 KERFOOT STREET WARRINGTON CHESHIRE WA2 8NU |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 03/09/973 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | ALTER MEM AND ARTS 30/07/97 |
| 06/08/976 August 1997 | RECLASS OF SHARES 30/07/97 |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/971 April 1997 | REREGISTRATION PRI-PLC 14/02/97 |
| 01/04/971 April 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 14/02/97 |
| 27/03/9727 March 1997 | AUDITORS' REPORT |
| 27/03/9727 March 1997 | BALANCE SHEET |
| 27/03/9727 March 1997 | AUDITORS' STATEMENT |
| 27/03/9727 March 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/9727 March 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/9727 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: G OFFICE CHANGED 09/08/94 SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 09/08/949 August 1994 | DIVISION OF SHARES 27/07/94 |
| 09/08/949 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | � NC 1000/314750 27/07/94 |
| 09/08/949 August 1994 | DIV 27/07/94 |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | COMPANY NAME CHANGED COBCO (134) LIMITED CERTIFICATE ISSUED ON 19/07/94 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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