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FFOS FARM DISTRIBUTION LTD

Company number 07431406

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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)
18 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 2.24B Administrator's progress report to 5 December 2014
18 Dec 2014 2.35B Notice of move from Administration to Dissolution on 9 December 2014
24 Oct 2014 2.24B Administrator's progress report to 7 October 2014
23 Oct 2014 2.31B Notice of extension of period of Administration
20 May 2014 2.24B Administrator's progress report to 16 April 2014
20 Jan 2014 AD05 Change the registered office situation from Wales to England and Wales
31 Dec 2013 F2.18 Notice of deemed approval of proposals
11 Dec 2013 2.17B Statement of administrator's proposal
28 Oct 2013 AD01 Registered office address changed from , C/O Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom on 28 October 2013
25 Oct 2013 2.12B Appointment of an administrator
27 Sep 2013 TM01 Termination of appointment of Lauren Stoneham as a director on 27 September 2013
14 Dec 2012 CERTNM Company name changed ldlc LTD\certificate issued on 14/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-01
26 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 1
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2012 AD01 Registered office address changed from , 24 st. Theodores Way, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, Mid Glamorgan, CF32 9TZ, Wales on 10 September 2012
07 Sep 2012 AP04 Appointment of Esquare Ltd as a secretary on 1 September 2012
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2012 AP01 Appointment of Miss Lauren Stoneham as a director on 28 August 2012
14 Aug 2012 TM01 Termination of appointment of Gareth Piper as a director on 14 August 2012
20 Jul 2012 AP01 Appointment of Mr Lindsey Stoneham as a director on 20 July 2012
02 Jul 2012 AP01 Appointment of Mr Gareth Piper as a director on 2 July 2012
02 Jul 2012 TM01 Termination of appointment of Lindsey Stoneham as a director on 2 July 2012
11 May 2012 TM01 Termination of appointment of Damian Stoneham as a director on 11 May 2012