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Actdrive Limited

Documents

Total Documents85
Total Pages366

Filing History

19 January 2010Final Gazette dissolved via voluntary strike-off
19 January 2010Final Gazette dissolved via voluntary strike-off
16 October 2009Voluntary strike-off action has been suspended
16 October 2009Voluntary strike-off action has been suspended
11 August 2009First Gazette notice for voluntary strike-off
11 August 2009First Gazette notice for voluntary strike-off
30 July 2009Application for striking-off
30 July 2009Application for striking-off
5 June 2009Total exemption small company accounts made up to 31 August 2008
5 June 2009Total exemption small company accounts made up to 31 August 2008
8 April 2009Return made up to 18/02/09; full list of members
8 April 2009Return made up to 18/02/09; full list of members
16 April 2008Return made up to 18/02/08; full list of members
16 April 2008Return made up to 18/02/08; full list of members
15 April 2008Secretary's change of particulars / midlands secretarial management LIMITED / 08/03/2007
15 April 2008Secretary's Change of Particulars / midlands secretarial management LIMITED / 08/03/2007 / HouseName/Number was: , now: the saturn centre; Street was: millfields house millfields road, now: spring road; Post Code was: WV4 6JE, now: WV4 6JX; Country was: , now: united kingdom
14 April 2008Total exemption small company accounts made up to 31 August 2007
14 April 2008Total exemption small company accounts made up to 31 August 2007
1 May 2007Return made up to 18/02/07; full list of members
1 May 2007Return made up to 18/02/07; full list of members
24 March 2007Total exemption small company accounts made up to 31 August 2006
24 March 2007Total exemption small company accounts made up to 31 August 2006
7 March 2006Total exemption small company accounts made up to 31 August 2005
7 March 2006Total exemption small company accounts made up to 31 August 2005
1 March 2006Return made up to 18/02/06; full list of members
1 March 2006Return made up to 18/02/06; full list of members
11 March 2005Total exemption small company accounts made up to 31 August 2004
11 March 2005Total exemption small company accounts made up to 31 August 2004
9 March 2005Return made up to 18/02/05; full list of members
9 March 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 March 2004Total exemption small company accounts made up to 31 August 2003
17 March 2004Total exemption small company accounts made up to 31 August 2003
16 February 2004Return made up to 18/02/04; full list of members
16 February 2004Return made up to 18/02/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
20 March 2003Return made up to 18/02/03; full list of members
20 March 2003Return made up to 18/02/03; full list of members
16 January 2003Total exemption small company accounts made up to 31 August 2002
16 January 2003Total exemption small company accounts made up to 31 August 2002
27 July 2002Accounts made up to 31 August 2001
27 July 2002Accounts for a dormant company made up to 31 August 2001
18 June 2002Registered office changed on 18/06/02 from: units 4&6 minerva lane works walsall street wolverhampton west midlands WV1 3LX
18 June 2002Registered office changed on 18/06/02 from: units 4&6 minerva lane works walsall street wolverhampton west midlands WV1 3LX
8 April 2002Accounting reference date shortened from 30/11/01 to 31/08/01
8 April 2002Accounting reference date shortened from 30/11/01 to 31/08/01
22 March 2002Return made up to 18/02/02; full list of members
22 March 2002Total exemption small company accounts made up to 30 November 2000
22 March 2002Return made up to 18/02/02; full list of members
22 March 2002Total exemption small company accounts made up to 30 November 2000
30 June 2001Particulars of mortgage/charge
30 June 2001Particulars of mortgage/charge
2 March 2001Return made up to 18/02/01; full list of members
2 March 2001Return made up to 18/02/01; full list of members
16 February 2001New secretary appointed
16 February 2001Secretary resigned
16 February 2001Secretary resigned
16 February 2001New secretary appointed
2 February 2001Director resigned
2 February 2001Director resigned
16 October 2000Return made up to 18/02/00; full list of members
16 October 2000Return made up to 18/02/00; full list of members
24 July 2000Accounts for a small company made up to 30 November 1999
24 July 2000Accounts for a small company made up to 30 November 1999
13 March 2000Director resigned
13 March 2000Director resigned
7 September 1999Accounts for a small company made up to 30 November 1998
7 September 1999Accounts for a small company made up to 30 November 1998
28 April 1999Return made up to 18/02/99; no change of members
28 April 1999Return made up to 18/02/99; no change of members
3 August 1998Accounts for a small company made up to 30 November 1997
3 August 1998Accounts for a small company made up to 30 November 1997
15 April 1998Return made up to 18/02/98; full list of members
15 April 1998Return made up to 18/02/98; full list of members
  • 363(287) ‐ Registered office changed on 15/04/98
5 August 1997Accounts for a small company made up to 30 November 1996
5 August 1997Accounts for a small company made up to 30 November 1996
1 October 1996Accounts for a small company made up to 30 November 1995
1 October 1996Accounts for a small company made up to 30 November 1995
23 February 1996Return made up to 18/02/96; no change of members
23 February 1996Return made up to 18/02/96; no change of members
29 September 1995Accounts for a small company made up to 30 November 1994
29 September 1995Accounts for a small company made up to 30 November 1994
18 April 1995Secretary's particulars changed
18 April 1995Secretary's particulars changed
18 April 1995Return made up to 18/02/95; no change of members
18 April 1995Return made up to 18/02/95; no change of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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