FORD RETAIL UK LIMITED.

Company number 04569381

Date	Type	Description	View / Download
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Sep 2011	AD01	Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 12 September 2011	(2 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	(1 page)
09 Sep 2011	4.70	Declaration of solvency	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Christopher Hayden as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 29 May 2011 Statement of capital on 2011-06-14 GBP 7,000,000	(7 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(13 pages)
11 Jun 2010	CH01	Director's details changed for Bryan David Myers on 11 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Steven Wyn Williams on 11 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Angus Lushington Wylie Brown on 11 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Christopher William Roberts Hayden on 11 June 2010	(2 pages)
04 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 4 June 2010	(1 page)
04 Aug 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Jun 2009	288b	Appointment Terminated Secretary graham hughes	(1 page)
17 Jun 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
24 Feb 2009	288b	Appointment Terminated Director peter larsson	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
16 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
30 Apr 2008	288b	Appointment Terminated Director david thorley	(1 page)

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