NEUDRIVE LIMITED
Company number 07453332 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 7 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-04 · 19 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Statement of affairs · 9 pages | View document |
| 18 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 20 Mar 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 · 1 page | View document |
| 3 Jan 2023 | Change of details for Dr Raymond Fisher as a person with significant control on 2021-12-21 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Mrs Christine Fisher as a person with significant control on 2021-12-21 · 2 pages | View document |
| 3 Jan 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 · 1 page | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 8 Apr 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 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Termination of appointment of Paul Richard Joyce as a director on 2022-02-03 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 8 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 21 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 19 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OGIER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM BIOHUB@ALDERLEY PARK ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 482.07 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | View document |
| 11 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 306.11 | View document |
| 8 Apr 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 465.7 | View document |
| 8 Apr 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 305.78 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR ANDREW KENNETH WILLIAM POWELL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 9 Dec 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 246 | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WINTER | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED CHRIS WINTER | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED DR CHRISTOPHER WINTER | View document |
| 1 Dec 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 239 | View document |
| 1 Dec 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 239 | View document |
| 1 Dec 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 239 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074533320002 | View document |
| 22 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074533320001 | View document |
| 11 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 170 | View document |
| 22 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 2 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR SIMON DOMINIC OGIER | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAVELL-TAYLOR | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR PAUL RICHARD JOYCE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074533320001 | View document |
| 19 Nov 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 163 | View document |
| 19 Nov 2014 | ADOPT ARTICLES 12/11/2014 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED DR THOMAS MARK CAVELL-TAYLOR | View document |
| 28 Oct 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 115 | View document |
| 20 Oct 2014 | SECRETARY APPOINTED MRS CHRISTINE FISHER | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MALCOLM JAMES STEWART | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM CAVENDISH HOUSE 11 BROAD WALK BUXTON DERBYSHIRE SK17 6JR ENGLAND | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED CHRISTINE FISHER | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PEAKDALE SCIENCE PARK SHEFFIELD ROAD CHAPEL-EN-LE-FRITH HIGH PEAK SK23 0PG | View document |
| 29 May 2014 | COMPANY NAME CHANGED PEAKDALE ORGANIC ELECTRONIC MATERIALS LIMITED CERTIFICATE ISSUED ON 29/05/14 | View document |
| 2 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME RICHARD SMITH | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 29 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |