AUTODRIVE (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Liquidators' statement of receipts and payments to 2025-07-04 |
| 08/10/248 October 2024 | Liquidators' statement of receipts and payments to 2024-07-04 |
| 22/02/2422 February 2024 | Removal of liquidator by court order |
| 09/08/239 August 2023 | Declaration of solvency |
| 25/07/2325 July 2023 | Registered office address changed from Suite 1 Bridgeman House 77 Bridgeman Street Bolton BL3 6BY England to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2023-07-25 |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 03/03/233 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 30/01/2330 January 2023 | Director's details changed for Mr Aseef Yakub Dema on 2022-10-14 |
| 30/01/2330 January 2023 | Change of details for Mr Aseef Yakub Dema as a person with significant control on 2022-10-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891180002 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 14/08/2018 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ASEEF DEMA / 13/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASEEF DEMA / 13/06/2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 18/08/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069891180002 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE |
| 26/03/1626 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069891180001 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ASEEF DEMA |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ASEEF DEMA |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 01/10/2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR ASEEF DEMA |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ASEEF DEMA |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | ADOPT ARTICLES 24/12/2013 |
| 09/09/139 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/09/1224 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SUITE-1 FARAH HOUSE 104 CANNON STREET BOLTON GREATER MANCHESTER BL3 5BH |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | COMPANY NAME CHANGED HEX LIMITED CERTIFICATE ISSUED ON 06/06/12 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/09/1116 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 01/10/2009 |
| 16/08/1016 August 2010 | PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 21 NEWSTEAD DRIVE BOLTON BL3 3RE |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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