SOUTH SHIELDS DIRECT FORDS LIMITED

Company number 02486548

Date	Type	Description	View / Download
21 Sep 2022	AC92	Restoration by order of the court	(3 pages)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2014	SH20	Statement by directors	(3 pages)
27 Oct 2014	SH19	Statement of capital on 27 October 2014 GBP 3	(4 pages)
27 Oct 2014	CAP-SS	Solvency statement dated 17/10/14	(1 page)
27 Oct 2014	SH02	Consolidation of shares on 17 October 2014	(5 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 17/10/2014 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2014	TM02	Termination of appointment of Graeme Henderson Armstrong as a secretary on 17 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Graeme Henderson Armstrong as a director on 17 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Naseem Aslam Khan as a director on 17 October 2014	(2 pages)
30 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
30 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(5 pages)
28 Oct 2013	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom on 28 October 2013	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
20 Dec 2012	CERTNM	Company name changed S. jennings (south shields) LIMITED\certificate issued on 20/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-17	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)