SSD DRIVES HOLDINGS 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 APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1113 January 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ |
| 13/01/1113 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 | DECLARATION OF SOLVENCY |
| 31/03/1031 March 2010 | SOLVENCY STATEMENT DATED 30/03/10 |
| 31/03/1031 March 2010 | STATEMENT BY DIRECTORS |
| 31/03/1031 March 2010 | REDUCE ISSUED CAPITAL 30/03/2010 |
| 31/03/1031 March 2010 | 31/03/10 STATEMENT OF CAPITAL EUR 1.00 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 29/10/0929 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 19/11/0819 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 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 24/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 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 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: NEW COURTWICK LANE LITTLEHAMPTON WEST SUSSEX BN17 7PD |
| 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 |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | ARTICLES OF ASSOCIATION |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED EUROTHERM DRIVES HOLDINGS LIMITE D CERTIFICATE ISSUED ON 14/01/05 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | S366A DISP HOLDING AGM 09/12/03 |
| 24/11/0324 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 19/12/0219 December 2002 | Resolutions |
| 19/12/0219 December 2002 | EUR NC 200/26000 22/11/ |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 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 NEWCO (EASTERN) LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | AGREEMENTS & EQUITY SEC 28/09/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 08/10/028 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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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