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FORDLEAF LIMITED

Company number 02613515

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 23 April 2021
27 May 2021 LIQ10 Removal of liquidator by court order
30 Apr 2021 600 Appointment of a voluntary liquidator
29 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
27 May 2020 AD01 Registered office address changed from 169 Dower Road Sutton Coldfield West Midlands B75 6TB England to 100 st James Road Northampton NN5 5LF on 27 May 2020
23 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
14 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-24
14 May 2020 LIQ01 Declaration of solvency
14 May 2020 600 Appointment of a voluntary liquidator
08 Apr 2020 AA Total exemption full accounts made up to 1 April 2020
08 Apr 2020 AA01 Previous accounting period shortened from 30 September 2020 to 1 April 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
27 Mar 2019 AD01 Registered office address changed from Redgate Farm Thurleigh Bedfordshire, MK44 2DP to 169 Dower Road Sutton Coldfield West Midlands B75 6TB on 27 March 2019
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
31 May 2018 PSC01 Notification of Philip John Ellis as a person with significant control on 24 February 2018
31 May 2018 TM01 Termination of appointment of David John Ellis as a director on 24 February 2018
31 May 2018 PSC07 Cessation of David John Ellis as a person with significant control on 24 February 2018
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 54