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FORD BROS LIMITED

Company number 06527233

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2011 MISC Section 519
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 TM01 Termination of appointment of Raymond Masters as a director
08 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AD01 Registered office address changed from Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB United Kingdom on 31 March 2010
02 Mar 2010 88(3) Particulars of contract relating to shares
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 November 2008
  • GBP 537,117
01 Mar 2010 AR01 Annual return made up to 7 March 2009 with full list of shareholders
23 Sep 2009 288b Appointment Terminated Director richard baker
24 Aug 2009 288a Secretary appointed graham mark buller
24 Aug 2009 288b Appointment Terminated Secretary raymond masters
29 Jul 2009 288b Appointment Terminated Director philip houghton
26 May 2009 288a Secretary appointed raymond james masters
26 May 2009 288b Appointment Terminated Secretary philip houghton
11 May 2009 363a Return made up to 07/03/09; full list of members
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 288a Director appointed raymond james masters
01 May 2008 288b Appointment Terminated Director richard banks
29 Apr 2008 88(3) Particulars of contract relating to shares
29 Apr 2008 88(2) Ad 03/04/08 gbp si 100000@1=100000 gbp ic 125/100125
29 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital