DRIVER REALISATIONS LIMITED

Company Documents

DateDescription
27/10/1427 October 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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01/10/141 October 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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18/09/1418 September 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
SKILZ HOUSE, THORNYCROFT LANE
BASINGSTOKE
HAMPSHIRE
RG22 6PP

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20/08/1420 August 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/08/1413 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/02/142 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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03/10/133 October 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/02/1216 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/02/1111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SQUIRES / 11/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SQUIRES / 11/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SQUIRES / 11/02/2010

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12/02/1012 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SQUIRES / 01/07/2008

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10/02/0910 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: G OFFICE CHANGED 15/02/08 SKILZ HOUSE WEST HAM LANE BASINGSTOKE HAMPSHIRE RG22 6PP

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15/02/0815 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/08/0630 August 2006 � IC 55954/50266 14/04/06 � SR 5688@1=5688

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21/08/0621 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0621 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/02/0416 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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12/04/0212 April 2002 DIRECTOR'S PARTICULARS CHANGED

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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01/02/021 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/01/014 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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26/08/0026 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0025 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/01/0011 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 DIRECTOR'S PARTICULARS CHANGED

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17/02/9917 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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12/02/9812 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/02/9727 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 UNITS E&F BRICKELL COURT 84A OAKLEY LANE OAKLEY BASINGSTOKE RG23 7JT

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30/01/9630 January 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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03/02/953 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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16/02/9416 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9324 February 1993 LOCATION OF REGISTER OF MEMBERS

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24/02/9324 February 1993 RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS

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04/02/934 February 1993 NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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29/01/9229 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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20/12/9120 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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16/09/9116 September 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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01/05/901 May 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 UNIT 10 BASINGSTOKE BUSINESS CENTRE WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UA

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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16/05/8816 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 DIRECTOR RESIGNED

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24/01/8724 January 1987 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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01/09/861 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/8511 January 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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