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FORD COMPONENT MANUFACTURING LIMITED

Company number 06664191

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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)
07 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 12 January 2024
20 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 12 January 2023
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 12 January 2022
22 Nov 2021 LIQ MISC INSOLVENCY:Notice of Common Law Disclaimer
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 12 January 2021
15 Jul 2020 AD01 Registered office address changed from Rsm 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
24 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2020 AD01 Registered office address changed from East Side Tyne Dock South Shields NE33 5st to Rsm 1 st James Gate Newcastle upon Tyne NE1 4AD on 21 January 2020
20 Jan 2020 600 Appointment of a voluntary liquidator
20 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-13
20 Jan 2020 LIQ02 Statement of affairs
08 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
08 Aug 2019 TM02 Termination of appointment of Robert Geoffrey Ford as a secretary on 4 December 2018
11 Jul 2019 MR04 Satisfaction of charge 2 in full
18 Apr 2019 TM01 Termination of appointment of Robert Geoffrey Ford as a director on 31 March 2019
18 Apr 2019 TM01 Termination of appointment of Marilyn Ford as a director on 31 March 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
18 Jul 2018 MR01 Registration of charge 066641910004, created on 16 July 2018
18 Jul 2018 MR01 Registration of charge 066641910005, created on 16 July 2018
22 Jan 2018 AA Full accounts made up to 31 March 2017
30 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 March 2018