NEUDRIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/06/247 June 2024 | Liquidators' statement of receipts and payments to 2024-04-04 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Statement of affairs |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Resolutions |
| 20/03/2320 March 2023 | Registered office address changed from Heymoor Lodge 25a Abbey Road Shepley Huddersfield HD8 8EP England to Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2023-03-20 |
| 03/01/233 January 2023 | Change of details for Dr Raymond Fisher as a person with significant control on 2021-12-21 |
| 03/01/233 January 2023 | Change of details for Mrs Christine Fisher as a person with significant control on 2021-12-21 |
| 03/01/233 January 2023 | Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Heymoor Lodge 25a Abbey Road Shepley Huddersfield HD8 8EP on 2023-01-03 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Registered office address changed from Cavendish House 11 Broad Walk Buxton SK17 6JR England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 2022-04-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Termination of appointment of Paul Richard Joyce as a director on 2022-02-03 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 08/04/208 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 19/05/1919 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OGIER |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM BIOHUB@ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 06/12/186 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 482.07 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 11/08/1811 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/06/1817 June 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 306.11 |
| 08/04/188 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 465.7 |
| 08/04/188 April 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 305.78 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR ANDREW KENNETH WILLIAM POWELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 09/12/169 December 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 246 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WINTER |
| 09/12/169 December 2016 | DIRECTOR APPOINTED CHRIS WINTER |
| 02/12/162 December 2016 | DIRECTOR APPOINTED DR CHRISTOPHER WINTER |
| 01/12/161 December 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 239 |
| 01/12/161 December 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 239 |
| 01/12/161 December 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 239 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074533320002 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074533320001 |
| 11/08/1611 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 170 |
| 22/04/1622 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/01/1616 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR SIMON DOMINIC OGIER |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAVELL-TAYLOR |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR PAUL RICHARD JOYCE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074533320001 |
| 19/11/1419 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 163 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 12/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED DR THOMAS MARK CAVELL-TAYLOR |
| 28/10/1428 October 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 115 |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MRS CHRISTINE FISHER |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MALCOLM JAMES STEWART |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM CAVENDISH HOUSE 11 BROAD WALK BUXTON DERBYSHIRE SK17 6JR ENGLAND |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED CHRISTINE FISHER |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PEAKDALE SCIENCE PARK SHEFFIELD ROAD CHAPEL-EN-LE-FRITH HIGH PEAK SK23 0PG |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED PEAKDALE ORGANIC ELECTRONIC MATERIALS LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME RICHARD SMITH |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 29/11/1029 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company