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ACTDRIVE TECHNOLOGY LIMITED

Company number 04012252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 August 2023
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 5 August 2022
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 5 August 2021
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 5 August 2020
30 Aug 2019 LIQ02 Statement of affairs
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
21 Aug 2019 AD01 Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 August 2019
04 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 202
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2015 CH01 Director's details changed for Mrs Diane Maria Angus on 26 November 2015
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 202
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 202
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011