SSD DRIVES HOLDINGS 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1324 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/1224 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/11/1226 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 |
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012 |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011 |
| 23/05/1123 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011 |
| 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 |
| 02/11/102 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010 |
| 04/11/094 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 04/11/094 November 2009 | DECLARATION OF SOLVENCY |
| 04/11/094 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/0929 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 28/10/0828 October 2008 | RETURN MADE UP TO 07/10/08; 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 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/10/07; 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 |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 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 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | COMPANY NAME CHANGED EUROTHERM DRIVES HOLDINGS 4 LIMI TED CERTIFICATE ISSUED ON 08/11/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | S366A DISP HOLDING AGM 24/11/03 |
| 20/11/0320 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 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 |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 13/12/0213 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0212 December 2002 | FINANCE DOCUMENTS 20/11/02 |
| 12/12/0212 December 2002 | Resolutions |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | Resolutions |
| 04/12/024 December 2002 | Resolutions |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED EASTERN 4 LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY 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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