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FORD BROS CONSTRUCTION SERVICES LTD

Company number 04822862

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 L64.07 Completion of winding up
27 Jun 2011 COCOMP Order of court to wind up
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AA Accounts for a small company made up to 31 March 2010
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 100
22 Nov 2010 CERTNM Company name changed ford bros (m & e services) LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
22 Nov 2010 CONNOT Change of name notice
08 Oct 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Jul 2010 TM02 Termination of appointment of Graham Buller as a secretary
02 Jul 2010 AP01 Appointment of Graham Mark Buller as a director
02 Jul 2010 AP03 Appointment of Joanne Smith as a secretary
02 Jul 2010 TM01 Termination of appointment of Raymond Masters as a director
31 Mar 2010 AD01 Registered office address changed from Ford Bros Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB United Kingdom on 31 March 2010
24 Feb 2010 AA Accounts for a small company made up to 31 March 2009
24 Aug 2009 288a Secretary appointed graham mark buller
24 Aug 2009 288b Appointment Terminated Secretary raymond masters
20 Jul 2009 363a Return made up to 06/07/09; full list of members
26 May 2009 288a Secretary appointed raymond james masters
26 May 2009 288b Appointment Terminated Secretary philip houghton
10 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Nov 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
15 Nov 2008 CERTNM Company name changed the boiler man (wessex) LIMITED\certificate issued on 18/11/08
14 Nov 2008 288b Appointment Terminated Secretary pauline holt
14 Nov 2008 288b Appointment Terminated Director john gardiner