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FORD COMPONENT SALES LIMITED

Company number 04227060

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
09 Aug 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
21 Jun 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/07/2011
03 Aug 2011 TM01 Termination of appointment of George.K Webber as a director
02 Aug 2011 TM01 Termination of appointment of Donna Inch as a director
02 Aug 2011 TM01 Termination of appointment of Marlene Hinds as a director
02 Aug 2011 TM01 Termination of appointment of Andrea Crespi as a director
02 Aug 2011 TM01 Termination of appointment of Helmut Nittmann as a director
29 Jul 2011 AP01 Appointment of Bernd Rose as a director
27 Jul 2011 AP01 Appointment of John Cooper as a director
18 Jul 2011 AR01 Annual return made up to 29 May 2011
05 Apr 2011 AA Full accounts made up to 31 December 2009
11 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2010 AR01 Annual return made up to 29 May 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 14 June 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 11 June 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 4 June 2010