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FPM REALISATIONS LIMITED

Company number 04310601

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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)
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom on 3 January 2012	View PDF Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-08 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 1	View PDF Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AD01	Registered office address changed from 11-15 Wigmore Street London W1a 2J2 on 25 October 2011	View PDF Registered office address changed from 11-15 Wigmore Street London W1a 2J2 on 25 October 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
28 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
28 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	CH03	Secretary's details changed for Miss Carol Ann Stratton on 12 October 2009	View PDF Secretary's details changed for Miss Carol Ann Stratton on 12 October 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AP03	Appointment of Miss Carol Ann Stratton as a secretary	View PDF Appointment of Miss Carol Ann Stratton as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2009	TM02	Termination of appointment of Trevor Birchmore as a secretary	View PDF Termination of appointment of Trevor Birchmore as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Eric George Oliver Roseman on 12 October 2009	View PDF Director's details changed for Eric George Oliver Roseman on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	CH01	Director's details changed for Mr Jonathan Paul White on 12 October 2009	View PDF Director's details changed for Mr Jonathan Paul White on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
31 Oct 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	288c	Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA	View PDF Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
26 Oct 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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