FORDKIE LIMITED — Filings & Documents (66)
(E)Return of final meeting
2022-01-20 · Other
(E)Final statement of accounts
2022-01-20 · Other
(E)Special resolution
2022-01-20 · Other
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNW1 - Certificate of solvency
2021-05-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-14 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-14 · Winding Up
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-09 · Charges
(E)Certificate of Registration of Charge
2009-11-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)Memorandum of satisfaction
1997-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-24 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Annual return
1993-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-19 · Other
(E)Certificate of Registration of Charge
1992-12-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)Notice of registered office and any change thereof
1991-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-01-20 | |
| (E)Final statement of accounts | Other | 2022-01-20 | |
| (E)Special resolution | Other | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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