FORD AUTOMOTIVE HOLDINGS

Company number 03259059

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce share prem and capital contribution reserve and other reserves to nil 11/03/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Sep 2011	AP01	Appointment of David Lowe as a director on 1 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Paul Roger Kiernan as a director on 31 August 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 29 May 2011 Statement of capital on 2011-07-18 GBP 1	(15 pages)
05 Jul 2011	TM01	Termination of appointment of Ryan Anderson as a director	(1 page)
05 Jul 2011	AP01	Appointment of Mark C Turner as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(12 pages)
14 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 14 June 2010	(1 page)
11 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 11 June 2010	(1 page)
05 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 4 June 2010	(1 page)
27 May 2010	CH01	Director's details changed for Timothy Scott Green on 27 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Paul Roger Kiernan on 27 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Ryan Jason Anderson on 27 May 2010	(2 pages)
27 May 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 26 May 2010	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Apr 2010	MISC	ML28 removal of accounts 31/12/08 - now on correct file of 235446	(1 page)
17 Jun 2009	288b	Appointment Terminated Secretary graham hughes	(1 page)
29 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(204 pages)
30 Oct 2008	288b	Appointment Terminated Director catherine o'callaghan	(1 page)