SSD DRIVES HOLDINGS 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1227 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/06/1213 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012 |
| 15/06/1115 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 |
| 13/01/1113 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/01/1113 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1113 January 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ |
| 20/04/1020 April 2010 | DECLARATION OF SOLVENCY |
| 20/04/1020 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1031 March 2010 | REDUCE ISSUED CAPITAL 30/03/2010 |
| 31/03/1031 March 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 31/03/1031 March 2010 | STATEMENT BY DIRECTORS |
| 31/03/1031 March 2010 | 31/03/10 STATEMENT OF CAPITAL EUR 1983500 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 22/10/0922 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX |
| 22/04/0822 April 2008 | SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD ARTHUR |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | ARTICLES OF ASSOCIATION |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: NEW COURTWICK LANE LITTLEHAMPTON WEST SUSSEX BN17 7RZ |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | COMPANY NAME CHANGED EUROTHERM DRIVES HOLDINGS 2 LIMI TED CERTIFICATE ISSUED ON 08/11/04 |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | S366A DISP HOLDING AGM 24/11/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0325 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 3RD FLOOR, 4 GROSVENOR PLACE LONDON SW1X 7HJ |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | Resolutions |
| 24/12/0224 December 2002 | Resolutions |
| 13/12/0213 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | Resolutions |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | Resolutions |
| 04/12/024 December 2002 | ﾽ NC 0/2475000 22/1 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED EASTERN 2 LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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