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F.P. MIDLANDS LIMITED

Company number 07078370

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2012 4.20 Statement of affairs with form 4.19
26 Apr 2012 600 Appointment of a voluntary liquidator
26 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19
02 Apr 2012 AD01 Registered office address changed from 19 Soho Hill Hockley Birmingham B19 1AU on 2 April 2012
22 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AP01 Appointment of Peter James Sheward as a director
25 Jan 2011 TM01 Termination of appointment of a director
25 Jan 2011 TM01 Termination of appointment of Darren Williams as a director
25 Jan 2011 AD01 Registered office address changed from 19 Soho Hill Hockley Birmingham B19 1AU on 25 January 2011
25 Jan 2011 AD01 Registered office address changed from 74 Questor Powdermill Lane Dartford Kent DA1 1EF on 25 January 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 2.00
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 2.00
17 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Darren Williams as a director
24 Feb 2010 TM01 Termination of appointment of Jean Bevan as a director
17 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)