OVERDRIVE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1412 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/09/1412 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 24/03/1424 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY ELLIS / 21/02/2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY ELLIS / 21/02/2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC ADAMS / 21/02/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 12/03/1012 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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