| Name: |
SMARTDRIVE LIMITED
SMARTDRIVE LTD |
| Address: | 5TH FLOOR THE UNION BUILDING, 51-58 ROSE LANE, NORWICH, NORFOLK, NR1 1BY |
| Incorporation Date: | 1985-07-03 |
| date | name | form type |
| 2022-04-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-03-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-02-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROMTHE OLD SCHOOLCOLNE ROADEARITHCAMBRIDGEPE28 3PX | AD01 |
| 2017-01-10 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-02-03 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2017-09-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-27 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012 | LIQ10 |
| 2016-06-27 | 31/05/16 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 31/05/15 FULL LIST | AR01 |
| 2014-06-16 | 31/05/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 31/05/13 FULL LIST | AR01 |
| 2012-11-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 31/05/12 FULL LIST | AR01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 31/05/11 FULL LIST | AR01 |
| 2010-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURPHY / 01/12/2010 | CH01 |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 31/05/10 FULL LIST | AR01 |
| 2009-08-12 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | APPOINTMENT TERMINATED SECRETARY PATRICIA MURPHY | 288b |
| 2008-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-19 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-04 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-07 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-15 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-04 | SECRETARY RESIGNED | 288b |
| 2005-07-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-30 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-19 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; AMEND | 363s |
| 2003-07-03 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-09-12 | SUBDIVISION 13/08/02 | RES13 |
| 2002-06-25 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-09-20 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM:35 HILLS ROADCAMBRIDGECB2 1NT | 287 |
| 2002-09-12 | S-DIV13/08/02 | 122 |
| 2002-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-06-14 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-09 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-15 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | 363s |
| 1999-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-07-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-06-15 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-05-03 23:34:11