DURADRIVE TRANSMISSION COMPONENTS LIMITED

Company Documents

DateDescription
06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/11/1329 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1130 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 AUDITOR'S RESIGNATION

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15/12/1015 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/12/097 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 Alignment with Parent or Subsidiary

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19/12/0819 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/05/0830 May 2008 SECRETARY APPOINTED ROBERT HOLDEN

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: C/O ATKINSON EVANS ACCOUNTANTS BYRON HOUSE 140 FRONT STREET ARNOLD NOTTINGHAM NG5 7EG

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30/05/0830 May 2008 SECRETARY RESIGNED MARK PICKFORD

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14/04/0814 April 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/07/0725 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 SECRETARY RESIGNED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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05/01/075 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/01/0412 January 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/01

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/12/997 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/99

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14/12/9814 December 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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14/12/9814 December 1998 DIRECTOR RESIGNED

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14/12/9814 December 1998 SECRETARY RESIGNED

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14/12/9814 December 1998 NEW SECRETARY APPOINTED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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