DRIVER REQUIRE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1823 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/11/177 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1725 October 2017 | APPLICATION FOR STRIKING-OFF |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/04/1721 April 2017 | SAIL ADDRESS CHANGED FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AQ ENGLAND |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 0.10 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 19/10/2016 |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 19/10/16 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063225530004 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | SAIL ADDRESS CHANGED FROM: SAFESTORE BUSINESS CENTRE ELSTOW ROAD KEMPSTON BEDFORD MK42 9QZ |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 2ND FLOOR SOUTHGATE HOUSE SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FACUNDO URRUTY |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR GWYNNE ANTHONY LEWIS |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 14/09/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 14/09/2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/02/103 February 2010 | 10/11/09 STATEMENT OF CAPITAL GBP 830172 |
| 03/02/103 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR FACUNDO URRUTY |
| 02/10/092 October 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR FACUNDO URRUTY |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND HOUCHIN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR ROLAND KENNETH HOUCHIN |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIERAN SMITH / 01/05/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN PALMER |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 2ND FLOOR SOUTHGATE HOUSE SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 12 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | � NC 100/10000 07/09/ |
| 19/09/0719 September 2007 | S-DIV 07/09/07 |
| 19/09/0719 September 2007 | SUBDIV SHARES 07/09/07 |
| 19/09/0719 September 2007 | NC INC ALREADY ADJUSTED 07/09/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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