FORD MEDICAL LTD

Company number 07463419

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 14 December 2015	(3 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 14 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from The Garden House Blackhall Lane Sevenoaks Kent TN15 0HP to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 23 December 2015	(2 pages)
22 Dec 2015	4.70	Declaration of solvency	(3 pages)
22 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
12 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 50	(5 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 50	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 50	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Jerome Michael Orchard Ford as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Tristram Edward Orchard Ford as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Sheridan Ford as a director	(1 page)
11 Dec 2013	AP03	Appointment of Dr Martin Allan Ford as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Sheridan Ford as a secretary	(1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)