BRIAN FORD'S DISCOUNT STORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/187 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/177 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/03/177 March 2017 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 30/01/1730 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 |
| 27/10/1627 October 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/10/1627 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/1627 October 2016 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 26/01/1626 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR JONATHAN MARK LLOYD |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 02/12/142 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/142 December 2014 | DECLARATION OF SOLVENCY |
| 02/12/142 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1424 November 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 1 |
| 18/11/1418 November 2014 | SOLVENCY STATEMENT DATED 12/11/14 |
| 18/11/1418 November 2014 | STATEMENT BY DIRECTORS |
| 18/11/1418 November 2014 | REDUCE ISSUED CAPITAL 12/11/2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 28/05/1328 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MISS CLAUDINE ELAINE O'CONNOR |
| 14/06/1214 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ADOPT ARTICLES 20/02/2012 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD FORD |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 07/11/117 November 2011 | CURREXT FROM 30/09/2011 TO 25/02/2012 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 6/7 SEVEN BRETHREN BANK BARNSTAPLE DEVON EX31 2AS |
| 06/09/116 September 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | AUDITOR'S RESIGNATION |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR JONATHAN MARK LLOYD |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/09 |
| 22/06/1022 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 30/07/0930 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS; AMEND |
| 15/10/0515 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | SECTION 320 06/10/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | AUDITOR'S RESIGNATION |
| 28/06/0328 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/02 |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/99 |
| 24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 16/04/98; CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/97 |
| 14/08/9714 August 1997 | ALTER MEM AND ARTS 04/08/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: WHIDDON DRIVE BARNSTAPLE NORTH DEVON EX32 8NY |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/96 |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/92 |
| 17/06/9317 June 1993 | ALTER MEM AND ARTS 24/05/93 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 7 SEVEN BRETHRENS BANK BARNSTAPLE DEVON EX31 2AS |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 24/04/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | AUDITOR'S RESIGNATION |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 20/12/8520 December 1985 | NEW SECRETARY APPOINTED |
| 14/11/7514 November 1975 | MEMORANDUM OF ASSOCIATION |
| 20/10/7520 October 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/75 |
| 07/12/667 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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