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T.C. FORD AND SONS LIMITED

Company number 00698493

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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)
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 11,100
02 Jan 2016 TM02 Termination of appointment of Carey Suzanne Newton as a secretary on 11 October 2015
28 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 CC04 Statement of company's objects
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 11,100
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 11,100
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
02 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
03 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
17 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
07 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Mrs Carey Suzanne Newton on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Mrs Carey Suzanne Newton on 6 January 2010
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
22 Dec 2008 363a Return made up to 16/12/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 200C lavender hill SW11 entrance at rear SW11 1JA
05 Jun 2008 363s Return made up to 19/10/07; no change of members
27 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
24 Apr 2007 AA Total exemption full accounts made up to 30 April 2006