F-M UK HOLDING LIMITED

Company number 03459039

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
16 May 2012	AD01	Registered office address changed from C/O Rsm Tenon Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012	(2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21	(1 page)
08 Jan 2012	AD01	Registered office address changed from C/O C/O Federal-Mogul Limited Manchester Int'l Office Centre Styal Road Manchester M22 5TN United Kingdom on 8 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 268,002,101	(4 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(14 pages)
28 Jul 2010	AP03	Appointment of Beverley Ann Sutton as a secretary	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Elizabeth Swift as a secretary	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
14 Dec 2009	AD01	Registered office address changed from T&N Limited Manchester International Office C, Styal Road Manchester Lancashire M22 5TN on 14 December 2009	(1 page)
10 Nov 2009	1.4	Notice of completion of voluntary arrangement	(13 pages)
09 Nov 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Feb 2009	288a	Director appointed loic daniel hangran	(1 page)
04 Feb 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
31 Jan 2009	288a	Secretary appointed elizabeth shawcross swift	(1 page)
27 Jan 2009	288b	Appointment Terminated Director david bozynski	(1 page)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Jan 2009	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Jan 2009	288b	Appointment Terminated Secretary andrew boydell	(1 page)