FORD PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Application to strike the company off the register |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Appointment of Mrs Julianne Baker as a director on 2022-03-23 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ANDREW DALTON |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COWIE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COWIE |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED GARRY ANTHONY CROSS |
| 31/10/1731 October 2017 | SECRETARY APPOINTED ALEXANDER HENDRY STURT COWIE |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR ALEXANDER HENDRY, STUART COWIE |
| 28/07/1728 July 2017 | ALTER ARTICLES 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-QUIRIE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE RICHARDSON |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR FORD DAVID PORTER |
| 28/12/1628 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MURPHY / 11/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 11/11/2016 |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 3.00 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR LONDON ENGLAND SW10 0XF |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE |
| 22/08/1422 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PAUL HAYES |
| 19/06/1319 June 2013 | SECRETARY APPOINTED JOANNE RICHARDSON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR IAN PORTAL |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 31/08/1131 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DAVID DUNCAN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HILL |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GOWERS / 01/12/2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GOWERS / 01/12/2007 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL / 01/12/2007 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 11/11/04 |
| 16/11/0416 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/044 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | MEMORANDUM OF ASSOCIATION |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | EXECUTE DOCUMENTS 01/04/04 |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: SHIREBROOK HOUSE BUXHALL STOWMARKET SUFFOLK IP14 3DQ |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED TEMPOFORCE LIMITED CERTIFICATE ISSUED ON 17/04/97 |
| 03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/973 April 1997 | ADOPT MEM AND ARTS 21/03/97 |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 83 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5AR |
| 25/11/9625 November 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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