LETSDRIVE TRAINING AND DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNING |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OWEN |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY RADFORD |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKINGHAM |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH |
14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCELAYH / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ZELOS / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SEAN OWEN / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE RADFORD / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWNING / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALEB BUCKINGHAM / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BELLINGHAM / 01/10/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME BELLINGHAM / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LITTLE / 01/10/2009 |
15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 15/06/2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNING / 05/01/2009 |
07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 01/10/2008 |
11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
09/07/089 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | DIRECTOR APPOINTED MR DAVID DOWNING |
12/07/0712 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | S366A DISP HOLDING AGM 15/03/07 |
14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 22/12/05 TO 30/09/05 |
10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/04 |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0515 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
23/02/0523 February 2005 | SECRETARY RESIGNED |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 22/12/04 |
10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | STATEMENT OF PROPOSALS |
27/01/0527 January 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: PAVILION 12 COLEMANS NOOK BELASIS TECHNOLOGY PARK BILLINGHAM TS23 4EG |
25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | ADMINISTRATORS PROGRESS REPORT |
13/01/0513 January 2005 | NOTICE OF END OF ADMINISTRATION |
20/12/0420 December 2004 | APPOINTMENT OF ADMINISTRATOR |
23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0412 November 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/09/0427 September 2004 | S80A AUTH TO ALLOT SEC 16/09/04 |
22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: SUITE 1 VICTORIA COURT 80-82 NORTON ROAD STOCKTON ON TEES TS18 2DE |
18/06/0418 June 2004 | COMPANY NAME CHANGED LETSDRIVE ADI RECRUITMENT AND TR AINING LIMITED CERTIFICATE ISSUED ON 18/06/04 |
08/06/048 June 2004 | COMPANY NAME CHANGED MENTOR A.D.I. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/06/04 |
23/01/0423 January 2004 | £ IC 8988/8851 06/11/03 £ SR 137@1=137 |
18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
05/12/035 December 2003 | SECRETARY RESIGNED |
24/11/0324 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
20/10/0320 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | £ IC 9541/9299 05/06/03 £ SR 242@1=242 |
11/08/0311 August 2003 | £ IC 9299/8988 05/06/03 £ SR 311@1=311 |
26/06/0326 June 2003 | PURCHASE AGREEMENT 14/05/03 |
26/06/0326 June 2003 | PURCHASE AGREEMENT 05/06/03 |
26/06/0326 June 2003 | PURCHASE AGREEMENT 05/06/03 |
10/06/0310 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS; AMEND |
03/06/033 June 2003 | £ IC 10000/9541 04/04/03 £ SR 459@1=459 |
04/05/034 May 2003 | NC INC ALREADY ADJUSTED 22/08/02 |
04/05/034 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/05/034 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
04/05/034 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
04/05/034 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
04/05/034 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
25/01/0325 January 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | SECRETARY RESIGNED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
12/09/0112 September 2001 | Incorporation |
12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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