ACTDRIVE TECHNOLOGY LIMITED
Company number 04012252 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-05 · 17 pages | View document |
| 9 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-05 · 17 pages | View document |
| 13 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-05 · 16 pages | View document |
| 10 Nov 2022 | Liquidators' statement of receipts and payments to 2022-08-05 · 15 pages | View document |
| 6 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-05 · 18 pages | View document |
| 30 Aug 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 Aug 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Aug 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Aug 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARIA ANGUS / 26/11/2015 | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ANGUS / 14/06/2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |