BRYAN FORD LIMITED


Registered number: 05008019
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Name: BRYAN FORD LIMITED
BRYAN FORD LTD
Address: 33 QUARRINGTON CLOSE, THATCHAM, BERKSHIRE, RG19 4YE
Incorporation Date: 2004-01-07

Company status: Dissolved


Company Documents

date name form type
2021-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-04 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES CS01
2021-06-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-22 APPLICATION FOR STRIKING-OFF DS01
2020-01-02 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2019-03-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2018-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-01-02 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2017-04-25 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-07 04/01/16 FULL LIST AR01
2016-06-07 31/01/16 TOTAL EXEMPTION FULL AA
2015-01-21 04/01/15 FULL LIST AR01
2015-01-21 REGISTERED OFFICE CHANGED ON 21/01/2015 FROMUNIT 1 INDUSTRIAL ESTATE, GREENLANE, THATCHAMBERKSHIRERG19 3RG AD01
2015-05-15 31/01/15 TOTAL EXEMPTION SMALL AA
2014-08-08 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-06 APPOINTMENT TERMINATED, DIRECTOR BRYAN FORD TM01
2014-01-06 04/01/14 FULL LIST AR01
2013-02-14 04/01/13 FULL LIST AR01
2013-07-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-14 APPOINTMENT TERMINATED, DIRECTOR ELKE FORD TM01
2012-01-04 04/01/12 FULL LIST AR01
2012-08-02 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-04 04/01/11 FULL LIST AR01
2011-03-29 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR APPOINTED MR BRYAN GEORGE FORD AP01
2010-01-25 DIRECTOR APPOINTED MRS ELKE FORD AP01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKE FORD / 25/01/2010 CH01
2010-02-18 04/01/10 FULL LIST AR01
2010-05-25 31/01/10 TOTAL EXEMPTION FULL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE FORD / 25/01/2010 CH01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKE FORD / 25/01/2010 CH01
2009-06-03 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-05-27 31/01/08 TOTAL EXEMPTION SMALL AA
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-09 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2006-01-10 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-13 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-25 NEW DIRECTOR APPOINTED 288a
2004-01-19 DIRECTOR RESIGNED 288b
2004-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-25 AD 19/01/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-19 SECRETARY RESIGNED 288b

Last update: 2021-07-22 12:00:41