LES. FORD & CO. LIMITED


Registered number: 00559933
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Name: LES. FORD & CO. LIMITED
CASTLE GARDEN PROPERTIES LTD
Address: GARDEN HOUSE, CASTLE EDEN, HARTLEPOOL, TS27 4SJ
Incorporation Date: 1956-01-12

Company status: Dissolved


Company Documents

date name form type
2019-01-29 REDUCE ISSUED CAPITAL 23/12/2018 RES06
2019-02-25 APPLICATION FOR STRIKING-OFF DS01
2019-02-22 STATEMENT BY DIRECTORS SH20
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-29 SOLVENCY STATEMENT DATED 21/12/18 CAP-SS
2019-02-22 22/02/19 STATEMENT OF CAPITAL GBP 1 SH19
2018-11-09 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-02-14 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2017-11-06 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-09-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-02 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-26 31/10/15 FULL LIST AR01
2014-11-28 31/10/14 FULL LIST AR01
2014-10-07 PREVEXT FROM 31/01/2014 TO 30/04/2014 AA01
2014-05-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-05-13 APPOINTMENT TERMINATED, DIRECTOR ANNE DAVISON TM01
2014-05-13 APPOINTMENT TERMINATED, SECRETARY ANNE DAVISON TM02
2014-07-04 COMPANY NAME CHANGED LES. FORD & CO. LIMITEDCERTIFICATE ISSUED ON 04/07/14 CERTNM
2014-11-14 SAIL ADDRESS CHANGED FROM:GARDEN HOUSE CASTLE EDENHARTLEPOOLCLEVELANDTS27 4SJENGLAND AD02
2013-11-21 SAIL ADDRESS CHANGED FROM:140 CONISCLIFFE ROADDARLINGTONCO DURHAMDL3 7RTENGLAND AD02
2013-11-28 31/10/13 FULL LIST AR01
2013-02-18 REGISTERED OFFICE CHANGED ON 18/02/2013 FROMC/O EURO TRADE WAREHOUSE LIMITEDPORTRACK GRANGE ROAD PORTRACKTRADING ESTATE STOCKTON ON TEESCLEVELANDTS18 2PW AD01
2013-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-11-12 31/10/12 FULL LIST AR01
2011-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-10-31 31/10/11 FULL LIST AR01
2010-11-15 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2010 CH03
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST STEVENS / 31/10/2010 CH01
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2010 CH01
2010-11-15 31/10/10 FULL LIST AR01
2010-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2009 CH01
2009-11-11 31/10/09 FULL LIST AR01
2009-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-11-11 SAIL ADDRESS CREATED AD02
2009-11-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST STEVENS / 31/10/2009 CH01
2008-01-22 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2008-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-11-25 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-11-29 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:PORTRACK GRANGE ROADPORTRACK INDUSTRIAL ESTATESTOCKTON ON TEESCLEVELAND TS18 2PW 287
2005-11-24 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-01-07 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-08-17 NEW SECRETARY APPOINTED 288a
2004-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-06-02 NEW DIRECTOR APPOINTED 288a
2004-08-06 DIRECTOR RESIGNED 288b
2004-08-06 SECRETARY RESIGNED 288b
2003-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-11-28 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s

Last update: 2020-10-08 09:24:28