F M F (UK) LIMITED


Registered number: 04594147
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Name: F M F (UK) LIMITED
F M F (UK) LTD
Address: OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Incorporation Date: 2002-11-19

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-25 APPLICATION FOR STRIKING-OFF DS01
2020-07-01 30/05/20 UNAUDITED ABRIDGED AA
2020-06-26 PREVEXT FROM 30/11/2019 TO 30/05/2020 AA01
2019-12-10 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES CS01
2019-08-20 30/11/18 UNAUDITED ABRIDGED AA
2018-08-29 30/11/17 UNAUDITED ABRIDGED AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2018-12-10 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2017-08-22 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2016-08-17 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM35-37 LUDGATE HILL OFFICE 735-37 LUDGATE HILLLONDONUNITED KINGDOMEC4M 7JNENGLAND AD01
2016-08-17 REGISTERED OFFICE CHANGED ON 17/08/2016 FROMC/O PAUL HENDERSON3 ARTHUR STREETREDDITCHWORCESTERSHIREB98 8LH AD01
2016-08-24 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-07 19/11/15 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-08 19/11/14 FULL LIST AR01
2013-01-28 19/11/12 FULL LIST AR01
2013-11-20 19/11/13 FULL LIST AR01
2013-09-02 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-09 19/11/11 FULL LIST AR01
2012-06-25 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-05 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HENDERSON / 05/02/2011 CH01
2011-10-07 REGISTERED OFFICE CHANGED ON 07/10/2011 FROMC/O PAUL HENDERSPN22 STOCKTON ROADLONG ITCHINGTONSOUTHAMWARWICKSHIRECV47 9QPENGLAND AD01
2011-07-20 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-05 19/11/10 FULL LIST AR01
2011-01-12 REGISTERED OFFICE CHANGED ON 12/01/2011 FROMC/O PAUL HENDERSON21 PEARMANS CROFTHOLLYWOODBIRMINGHAMB47 5ERENGLAND AD01
2010-02-08 SECRETARY'S CHANGE OF PARTICULARS / TERESA ELIZABETH HENDERSON / 08/02/2010 CH03
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HENDERSON / 13/12/2009 CH01
2010-02-08 REGISTERED OFFICE CHANGED ON 08/02/2010 FROMTOLLGATE COTTAGE2 HIGH STREETHENLEY IN ARDENWARWICKSHIREB95 5AG AD01
2010-01-18 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-10 APPOINTMENT TERMINATED, SECRETARY TERESA HENDERSON TM02
2009-12-14 19/11/09 FULL LIST AR01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS 363s
2008-10-27 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS; AMEND 363s
2008-11-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-07 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2007-08-08 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:5 PULMAN CLOSEBATCHLEYREDDITCHWORCESTER BG7 6HR 287
2006-08-16 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:REDMIRE HOUSE1 SOUDAN REDDITCHWORCESTERSHIRE B97 4PG 287
2006-01-24 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-15 SECRETARY'S PARTICULARS CHANGED 288c
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-06 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-09-12 REGISTERED OFFICE CHANGED ON 12/09/03 FROM:1 SOUDANREDDITCHWORCESTERSHIRE B97 4PG 287
2003-03-03 AD 26/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-30 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2002-11-26 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:INTERNATIONAL HOUSE15 BREDBURY BUSINESS PARKSTOCKPORTCHESHIRE SK6 2NS 287
2002-11-26 SECRETARY RESIGNED 288b
2002-11-26 DIRECTOR RESIGNED 288b
2002-11-26 NEW SECRETARY APPOINTED 288a
2002-11-26 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-06 15:45:31