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F. M. RESTORATION LIMITED

Company number 05164168

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
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
  • GBP 100
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