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S T FORD LIMITED

Company number 05433012

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2014
11 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2014
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
11 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 November 2012
25 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2011 4.20 Statement of affairs with form 4.19
21 Nov 2011 600 Appointment of a voluntary liquidator
21 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2011 AD01 Registered office address changed from Weston Hall Weston Bank Weston Staffordshire ST18 0BA on 31 October 2011
14 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 3
28 Jun 2011 CERTNM Company name changed S.T.A. ford at weston hall LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-05-27
28 Jun 2011 CONNOT Change of name notice
18 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jun 2009 363a Return made up to 22/04/09; no change of members
20 May 2008 363s Return made up to 22/04/08; full list of members
  • 363(287) ‐ Registered office changed on 20/05/08
15 May 2008 288b Appointment terminated director andrew chamings
15 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Mar 2008 363s Return made up to 22/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Jun 2007 395 Particulars of mortgage/charge
28 Apr 2007 88(2)R Ad 01/01/06--------- £ si 2@1