Advanced company searchLink opens in new window

FCM FACILITIES LIMITED

Company number 05623043

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
23 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
26 Aug 2010 AD01 Registered office address changed from C/O C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010
11 Mar 2010 AD01 Registered office address changed from Merlin Quay Hazel Road Woolston Southampton Hants SO19 7GB on 11 March 2010
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03
11 Mar 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 AA Total exemption small company accounts made up to 30 December 2008
18 Jan 2010 TM01 Termination of appointment of Stephen Wiseman as a director
15 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 15,000
15 Dec 2009 CH01 Director's details changed for Stephen Paul Wiseman on 13 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Richard Leslie Rhodes on 13 November 2009
15 Dec 2009 CH01 Director's details changed for Richard Playford on 13 November 2009
29 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 30 December 2008
21 Jan 2009 363a Return made up to 15/11/08; full list of members
05 Jan 2009 288a Director appointed stephen paul wiseman
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 15/11/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006