FMPL LIMITED

Company number 02062586

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Jun 2015	4.70	Declaration of solvency	(3 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
09 Jun 2015	AD01	Registered office address changed from 24-30 Baker Street Weybridge Surrey KT13 8AU to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 9 June 2015	(2 pages)
30 Mar 2015	CERTNM	Company name changed F.M.P. plastics LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(2 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
25 Mar 2015	TM01	Termination of appointment of David Whittow Williams as a director on 25 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Roger David Goddard as a director on 25 February 2015	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Sep 2014	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
12 Sep 2014	MR05	All of the property or undertaking no longer forms part of charge 3	(2 pages)
12 Sep 2014	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
03 Mar 2014	CH01	Director's details changed for Mr Douglas Talbot Mcnair on 3 March 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Robin Michael Howard on 3 March 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for David Whittow Williams on 3 March 2014	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)