R G FORD BROKERS (ESSEX) LIMITED

Company number 09028598

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
16 Feb 2017	TM01	Termination of appointment of Amber Wilkinson as a director on 31 December 2016	(1 page)
14 Feb 2017	TM01	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Jane Ann Bean as a director on 1 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 19 January 2017	(3 pages)
10 Feb 2017	AP01	Appointment of Caroline Wendy Godwin as a director on 19 January 2017	(3 pages)
02 Feb 2017	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017	(2 pages)
02 Feb 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017	(3 pages)
02 Feb 2017	TM02	Termination of appointment of Jeremy Small as a secretary on 31 December 2016	(2 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(4 pages)
13 Jan 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
15 Sep 2015	AP01	Appointment of Mrs Jane Ann Bean as a director on 17 August 2015	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015	(1 page)
06 Aug 2015	CC04	Statement of company's objects	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)