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FORD SYSTEMS LIMITED

Company number 02904483

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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)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Sep 2020	AD01	Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 1 September 2020	View PDF Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-07 - link opens in a new window - 1 page (1 page)
24 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 0.01	View PDF Statement of capital on 10 July 2020 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2020	CAP-SS	Solvency Statement dated 05/06/20	View PDF Solvency Statement dated 05/06/20 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	TM01	Termination of appointment of Rochdi Ziyat as a director on 8 April 2019	View PDF Termination of appointment of Rochdi Ziyat as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 8 April 2019	View PDF Appointment of Mr Scott Van Der Vord as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with no updates	View PDF Confirmation statement made on 22 March 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 160,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 160,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 160,000 - link opens in a new window - 3 pages (3 pages)

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