FORD AND FRIENDS LIMITED

Company number 05653458

Date	Type	Description	View / Download
28 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
09 Jan 2018	AD01	Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Rushtons Insolvency Limited 3 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 9 January 2018	(2 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15	(1 page)
05 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 131	(8 pages)
15 Dec 2015	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 December 2015	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(10 pages) Download iXBRL
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(10 pages)
12 Jan 2015	CH03	Secretary's details changed for Sarah Louise Steven on 1 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 131	(8 pages)
09 Jan 2015	CH01	Director's details changed for Jonathan David Willy on 1 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Ms Claire Louise West on 1 December 2014	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion of £95,000 share cap prem redeemed at par 09/09/2014	(1 page)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 131	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 31/08/14	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 95,131	(4 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Converted shares 19/08/2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 20 August 2014	(1 page)