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FMB CONSULTANTS LIMITED

Company number 01588592

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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)
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 75
27 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 75
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 75
12 Nov 2013 AA Full accounts made up to 30 June 2013
17 Apr 2013 AA Full accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Jul 2011 AP01 Appointment of Mr Mark Adrian Binks as a director
11 Jul 2011 AP01 Appointment of Peter Caddy as a director
06 Jul 2011 MISC Resignation of auditors
23 Jun 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
23 Jun 2011 AD01 Registered office address changed from 6 Windmill Road Hampton Hill Middx TW12 1RH on 23 June 2011
23 Jun 2011 AP03 Appointment of Stuart John Ashman as a secretary
23 Jun 2011 TM02 Termination of appointment of Bruce Neale as a secretary
23 Jun 2011 TM01 Termination of appointment of Ralph Thawley as a director
23 Jun 2011 TM01 Termination of appointment of Kevin Hill as a director
23 Jun 2011 TM01 Termination of appointment of Bruce Neale as a director
22 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 May 2009 AA Total exemption small company accounts made up to 24 February 2009
15 Jan 2009 363a Return made up to 23/11/08; full list of members