FPMS (UK) LTD

Company number 06725243

Date	Type	Description	View / Download
19 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
17 Dec 2013	4.68	Liquidators' statement of receipts and payments to 18 October 2013	(8 pages)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 18 October 2012	(8 pages)
26 Oct 2011	AD01	Registered office address changed from 106B Upper Aughton Road Southport Merseyside PR8 5NJ on 26 October 2011	(2 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
26 Oct 2011	4.20	Statement of affairs with form 4.19	(9 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Oct 2011	CH03	Secretary's details changed for Mr Leon Paul Jones on 4 January 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Leon Paul Jones on 4 January 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Stephen Heaton as a director on 15 July 2011	(1 page)
31 Mar 2011	CERTNM	Company name changed foresight building services LTD\certificate issued on 31/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-30	(3 pages)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1	(5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
22 May 2009	288c	Director's change of particulars / steven heaton / 22/05/2009	(1 page)
05 May 2009	288a	Secretary appointed mr leon paul jones	(1 page)
05 May 2009	288b	Appointment terminated secretary jane straw	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 168 portland street southport merseyside PR8 6RB	(1 page)
04 Apr 2009	CERTNM	Company name changed foresight assets LTD\certificate issued on 07/04/09	(2 pages)
16 Oct 2008	NEWINC	Incorporation	(10 pages)