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F&M SALES HOLDINGS UK LIMITED

Company number 05350065

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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)
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 31 March 2012	View PDF Liquidators' statement of receipts and payments to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	View PDF Liquidators' statement of receipts and payments to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AD01	Registered office address changed from Sunseeker Wharf West Quay Road Poole Dorset BH15 1HW on 18 March 2010	View PDF Registered office address changed from Sunseeker Wharf West Quay Road Poole Dorset BH15 1HW on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	169	Gbp ic 100000/50000 06/09/08 gbp sr 50000@1=50000	View PDF Gbp ic 100000/50000 06/09/08 gbp sr 50000@1=50000 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	CERTNM	Company name changed sunseeker sales holdings uk LIMITED\certificate issued on 16/01/09	View PDF Company name changed sunseeker sales holdings uk LIMITED\certificate issued on 16/01/09 - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	288b	Appointment Terminated Director dominic byrne	View PDF Appointment Terminated Director dominic byrne - link opens in a new window - 1 page (1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 9 pages (9 pages)
30 Dec 2008	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 - 12 pages (12 pages)
19 Aug 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 29 pages (29 pages)
13 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 28 pages (28 pages)
13 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Feb 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 22 pages (22 pages)
07 Mar 2006	363s	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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