SAUER-DANFOSS (SWINDON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/146 January 2014 | ORDER OF COURT - RESTORATION |
| 21/03/0721 March 2007 | DISSOLVED |
| 21/12/0621 December 2006 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: CHENEY MANOR SWINDON WILTS SN2 2PZ |
| 16/02/0616 February 2006 | SPECIAL RESOLUTION TO WIND UP |
| 16/02/0616 February 2006 | DECLARATION OF SOLVENCY |
| 16/02/0616 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 12/01/0112 January 2001 | ﾽ NC 600000/2500000 22/1 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED SAUER-DANFOSS GB LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED SAUER-SUNDSTRAND GB LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED SAUER-SUNDSTRAND LIMITED CERTIFICATE ISSUED ON 03/01/95 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | AUDITOR'S RESIGNATION |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 18/02/8718 February 1987 | COMPANY NAME CHANGED SUNDSTRAND HYDRATEC LIMITED CERTIFICATE ISSUED ON 18/02/87 |
| 03/11/863 November 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 09/09/819 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/81 |
| 01/04/781 April 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/78 |
| 13/05/3813 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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