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FORD LOFT & CO (INSURANCE BROKERS) LIMITED

Company number 01116362

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
21 Sep 2011 SH20 Statement by Directors
21 Sep 2011 SH19 Statement of capital on 21 September 2011
  • GBP 1
21 Sep 2011 CAP-SS Solvency Statement dated 20/09/11
21 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 20/09/2011
11 Aug 2011 TM01 Termination of appointment of Ian Richardson as a director
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ian Stuart Richardson on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
27 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Jul 2009 353 Location of register of members
14 May 2009 287 Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX
14 May 2009 288b Appointment Terminated Director verghese thanangadan
14 May 2009 288b Appointment Terminated Secretary verghese thanangadan
14 May 2009 288a Director appointed ian stuart richardson
14 May 2009 288a Secretary appointed jeremy peter small
22 Apr 2009 AA Accounts made up to 31 December 2008
02 Oct 2008 AA Accounts made up to 31 December 2007