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FORD LRH

Company number 04325555

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 360,789,236
08 May 2014 AP01 Appointment of Mr Shaun Glanville as a director
08 May 2014 TM01 Termination of appointment of David Lowe as a director
18 Sep 2013 AR01 Annual return made up to 29 May 2010 with full list of shareholders
18 Sep 2013 AR01 Annual return made up to 29 May 2011
18 Sep 2013 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 Sep 2013 AR01 Annual return made up to 1 June 2013
18 Sep 2013 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
16 May 2013 AA Full accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AP01 Appointment of David Lowe as a director
08 Sep 2011 TM01 Termination of appointment of Paul Kiernan as a director
18 Jul 2011 AR01 Annual return made up to 29 May 2011
05 Jul 2011 TM01 Termination of appointment of Ryan Anderson as a director
05 Jul 2011 AP01 Appointment of Mark C Turner as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 29 May 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 4 June 2010
27 May 2010 CH01 Director's details changed for Paul Roger Kiernan on 27 May 2010