FM SOLUTIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 2 REDGRAVE ROAD LONDON LONDON SW15 1PX |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/12/1821 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CREEDON |
| 10/09/1610 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CREEDON |
| 22/07/1622 July 2016 | CURREXT FROM 31/07/2016 TO 31/10/2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/12/151 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/10/1428 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/10/1326 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/11/111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARIE CREEDON / 15/10/2009 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE CREEDON / 15/10/2009 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 16 MASCOTTE ROAD LONDON SW15 1NN |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE KNOWLES / 15/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE KNOWLES / 13/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE CREEDON / 13/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PREVSHO FROM 31/10/2007 TO 31/07/2007 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PATRICIA MARIE CREEDON |
| 04/12/074 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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