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SSD DRIVES HOLDINGS 5 LIMITED

Company number 04546580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
15 May 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
23 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
13 Jan 2011 LIQ MISC OC Court order insolvency:replacement of liq
13 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
04 Nov 2009 4.70 Declaration of solvency
29 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • EUR 23,000,001
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
24 Nov 2008 AUD Auditor's resignation
28 Oct 2008 363a Return made up to 07/10/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark ellinor