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FORD EAGLE CAPITAL LIMITED

Company number 06877191

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
08 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 1 June 2017
09 Aug 2016 4.68 Liquidators' statement of receipts and payments to 1 June 2016
14 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Dec 2015 LIQ MISC OC Court order insolvency:court order - removal / replacement of liquidator
23 Nov 2015 600 Appointment of a voluntary liquidator
04 Nov 2015 AA Total exemption small company accounts made up to 2 June 2015
23 Jun 2015 AD01 Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne Tyne and Wear NE1 5XE to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 June 2015
19 Jun 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-02
19 Jun 2015 4.70 Declaration of solvency
13 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200
19 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AA01 Current accounting period extended from 31 December 2013 to 31 May 2014
02 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 200
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Jack Wing Tak Law on 25 April 2012
20 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
  • ANNOTATION A replacement SH01 was registered on 02/04/2012.
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011