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FORD MCDONALD CONSULTANCY LIMITED

Company number 05150830

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
26 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 12 July 2022
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 12 July 2021
04 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 12 July 2020
19 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 July 2019
11 Jan 2019 AD01 Registered office address changed from Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to 2 Old Bat Hroad Newbury Berkshire RG14 1GL on 11 January 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
25 Jul 2017 LIQ02 Statement of affairs
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-13
19 Jul 2017 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 19 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3HZ to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 17 October 2016
27 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 Mar 2016 MR01 Registration of charge 051508300002, created on 12 February 2016
18 Feb 2016 MR01 Registration of charge 051508300001, created on 18 February 2016
29 Jan 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 CH01 Director's details changed for Mr Kevin Webley on 1 May 2015
22 Jun 2015 AP01 Appointment of Mr Patrick John Mcdonald as a director on 1 May 2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2015 AP01 Appointment of Mr Kevin Webley as a director on 1 May 2015