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FORDMAN SYSTEMS LIMITED

Company number 02055628

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2024 DS01 Application to strike the company off the register
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
20 Jun 2022 AD02 Register inspection address has been changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to The Thames Wing Howbery Park Wallingford OX10 8FD
04 May 2022 AP01 Appointment of Mr Robert Alan Mortimer as a director on 29 April 2022
03 May 2022 TM01 Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022
03 May 2022 AP01 Appointment of Mr Thomas Baptie as a director on 29 April 2022
09 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of Darrell Peter Boxall as a director on 14 June 2021
21 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020