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FORD POWER SOURCES CONSULTING LTD

Company number 08460360

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2020 AD01 Registered office address changed from Pinehill Stonehouse Road Halstead Kent TN14 7HN to 257B Croydon Road Beckenham Kent BR3 3PS on 3 June 2020
01 Jun 2020 LIQ01 Declaration of solvency
01 Jun 2020 600 Appointment of a voluntary liquidator
01 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-20
06 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
07 Jul 2017 AA Micro company accounts made up to 31 March 2017
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
30 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1
04 May 2013 AP01 Appointment of Mrs Elaine Ford as a director
25 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted