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FCM ELECTRICAL AND MECHANICAL LTD

Company number 06782585

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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)
28 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 June 2013
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
29 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2011 AD01 Registered office address changed from C/O Tim Lyons and Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 8 July 2011
07 Jul 2011 4.20 Statement of affairs with form 4.19
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-30
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2011 TM01 Termination of appointment of Simon Crichton as a director
23 Dec 2010 AD01 Registered office address changed from Hillcrest 101 Botley Road Romsey Hampshire SO51 5RQ England on 23 December 2010
23 Dec 2010 AP01 Appointment of Mr Timothy Rayner Lyons as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Sep 2010 TM01 Termination of appointment of Richard Rhodes as a director
16 Sep 2010 AP01 Appointment of Mr Simon Patrick Crichton as a director
19 Aug 2010 AD01 Registered office address changed from Merlin Quay Hazel Road, Woolston Southampton Hampshire SO19 7GB on 19 August 2010
20 Apr 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
24 Apr 2009 CERTNM Company name changed fcm electrical LIMITED\certificate issued on 27/04/09
05 Jan 2009 NEWINC Incorporation