FORD NB LIMITED

Company number 06761290

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2016	TM02	Termination of appointment of Clive Charles Page as a secretary on 31 October 2016	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2016	SH20	Statement by Directors	(1 page)
20 Jun 2016	SH19	Statement of capital on 20 June 2016 EUR 1	(4 pages)
20 Jun 2016	CAP-SS	Solvency Statement dated 29/02/16	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorisation to apply for disolution/ distribution of assets/ approval for voluntary dissolution 29/02/2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 EUR 324,953,741	(6 pages)
02 Dec 2015	TM01	Termination of appointment of Andrew Duckers as a director on 1 December 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Peter Richard Davies as a director on 28 January 2011	(1 page)
17 Jul 2015	AP03	Appointment of Clive Charles Page as a secretary on 1 June 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	TM01	Termination of appointment of Mark C Turner as a director on 31 March 2015	(1 page)
14 Apr 2015	MISC	Amending 288A	(2 pages)
04 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-04 EUR 324,953,741	(7 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Mar 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-03-11 EUR 324,953,741	(19 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(9 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Mar 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(9 pages)