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FMJ & CO LTD

Company number 09317469

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 3 January 2020
26 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 3 January 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-04
02 Feb 2018 LIQ02 Statement of affairs
18 Jan 2018 AD01 Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2018
16 Jan 2018 600 Appointment of a voluntary liquidator
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from 28 Cheshire Close Coventry CV3 1PT to The Robbins Building Albert Street Rugby CV21 2SD on 22 September 2016
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
10 Sep 2015 AP01 Appointment of Mr David John Hartley Williams as a director on 1 August 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
18 Mar 2015 AP01 Appointment of Miss Samantha Jane Yardley as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Mark Gavin Potter as a director on 18 March 2015
13 Mar 2015 AP01 Appointment of Mr Mark Gavin Potter as a director on 13 March 2015
13 Mar 2015 AD01 Registered office address changed from 31 Eborall Close Woodloes Park Warwick CV34 5QA England to 28 Cheshire Close Coventry CV3 1PT on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Samantha Jane Yardley as a director on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Samantha Jane Yardley as a director on 13 March 2015
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted