| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address SUITE 1 BRIDGEMAN HOUSE 77 BRIDGEMAN STREET BOLTON ENGLAND BL3 6BY |
| 2023-08-07 |
insert address C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
SUITE 1 BRIDGEMAN HOUSE 77 BRIDGEMAN STREET
BOLTON
BL3 6BY
ENGLAND |
| 2023-07-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASEEF YAKUB DEMA / 14/10/2022 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASEEF YAKUB DEMA / 14/10/2022 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update num_mort_outstanding 2 => 1 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891180002 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 14/08/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASEEF DEMA / 13/06/2018 |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASEEF DEMA / 13/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 18/08/2016 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-12 |
delete address 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE |
| 2016-05-12 |
insert address SUITE 1 BRIDGEMAN HOUSE 77 BRIDGEMAN STREET BOLTON ENGLAND BL3 6BY |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069891180002 |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
1ST FLOOR UNITY HOUSE
FLETCHER STREET
BOLTON
LANCASHIRE
BL3 6NE |
| 2016-03-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-11 |
| 2015-08-19 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069891180001 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ASEEF DEMA |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASEEF DEMA |
| 2014-11-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 01/10/2014 |
| 2014-09-07 |
delete address 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6NE |
| 2014-09-07 |
insert address 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ASEEF DEMA |
| 2014-08-28 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASEEF DEMA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update statutory_documents ADOPT ARTICLES 24/12/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-09 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-22 |
delete address SUITE-1 FARAH HOUSE 104 CANNON STREET BOLTON GREATER MANCHESTER BL3 5BH |
| 2013-06-22 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
insert address 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6NE |
| 2013-06-22 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2012-08-12 => 2012-08-13 |
| 2013-06-21 |
insert company_previous_name HEX LIMITED |
| 2013-06-21 |
update name HEX LIMITED => AUTODRIVE (UK) LIMITED |
| 2012-09-24 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
SUITE-1 FARAH HOUSE
104 CANNON STREET
BOLTON
GREATER MANCHESTER
BL3 5BH |
| 2012-08-14 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-06-06 |
update statutory_documents COMPANY NAME CHANGED HEX LIMITED
CERTIFICATE ISSUED ON 06/06/12 |
| 2012-02-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 2010-08-16 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANAS UGHARADAR / 01/10/2009 |
| 2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
21 NEWSTEAD DRIVE
BOLTON
BL3 3RE |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |