- Company Overview for F. M. RESTORATION LIMITED (05164168)
- Filing history for F. M. RESTORATION LIMITED (05164168)
- People for F. M. RESTORATION LIMITED (05164168)
- Charges for F. M. RESTORATION LIMITED (05164168)
- Insolvency for F. M. RESTORATION LIMITED (05164168)
- More for F. M. RESTORATION LIMITED (05164168)
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) |
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13 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jun 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2023 | |
17 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2022 | |
26 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2021 | |
30 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2020 | |
06 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2020 | LIQ10 | Removal of liquidator by court order | |
28 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2019 | |
22 Jan 2019 | LIQ10 | Removal of liquidator by court order | |
21 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
13 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2018 | |
28 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2017 | |
20 Oct 2016 | AD01 | Registered office address changed from Office B 1 Wrexham Road Laindon Basildon Essex SS15 6PX England to C/O Menzies Llp Lynton House Tavistock Square London WC1H 9LT on 20 October 2016 | |
18 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2016 | RESOLUTIONS |
Resolutions
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18 Oct 2016 | 4.20 | Statement of affairs with form 4.19 | |
25 Jul 2016 | AP01 | Appointment of Mrs Irene Charlotte Malena as a director on 24 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Natalie Francesca Malena-Bangs as a director on 24 July 2016 | |
25 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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25 Jul 2016 | AD01 | Registered office address changed from Office 1 Unit B Wrexham Road Laindon Basildon Essex SS15 6PX to Office B 1 Wrexham Road Laindon Basildon Essex SS15 6PX on 25 July 2016 | |
21 Jun 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 March 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Francesco Nicodemo Malena as a director on 17 February 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Graham David Bangs as a director on 26 April 2016 | |
25 Feb 2016 | AP01 | Appointment of Mr Graham David Bangs as a director on 24 February 2016 |