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FM CATERING LTD

Company number 06758239

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2014 AD01 Registered office address changed from 7 Aston Close Penkridge Staffordshire ST19 5TF on 26 June 2014
25 Jun 2014 4.20 Statement of affairs with form 4.19
25 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
04 Apr 2014 TM01 Termination of appointment of Philip Hilton as a director
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Philip Hilton as a director
11 Jul 2012 AP01 Appointment of Michelle Hilton as a director
03 Jul 2012 TM02 Termination of appointment of Nan Sharp as a secretary
03 Jul 2012 TM01 Termination of appointment of Philip Sharp as a director
03 Jul 2012 AD01 Registered office address changed from 24 Sherborne Drive Newcastle Staffordshire ST5 3JA United Kingdom on 3 July 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 100.00
06 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Philip Michael Sharp on 26 November 2009