FIMC LIMITED

Company number 03680605 ·

Dissolved

78 filings

Date Filing
25 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
16 Apr 2024 Voluntary strike-off action has been suspended · 1 page View document
16 Apr 2024 Voluntary strike-off action has been suspended View document
26 Mar 2024 First Gazette notice for voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Mar 2024 Application to strike the company off the register · 1 page View document
28 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
17 Mar 2023 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
10 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
1 Oct 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
6 May 2022 Termination of appointment of Claire Cecilia Paul as a director on 2022-04-26 · 1 page View document
10 Jan 2022 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
11 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
13 Nov 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM EAST HARTING FARMHOUSE EAST HARTING PETERSFIELD HANTS GU31 5LU View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
12 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 11/12/2014 View document
12 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 11/12/2014 View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 25/02/2014 View document
25 Feb 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
25 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 25/02/2014 View document
25 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 25/02/2014 View document
25 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 25/02/2014 View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Apr 2012 ALTER ARTICLES 29/03/2012 View document
13 Apr 2012 ARTICLES OF ASSOCIATION View document
13 Apr 2012 29/03/12 STATEMENT OF CAPITAL GBP 150 View document
13 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
4 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
30 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
22 Feb 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 01/10/2008 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELHAM PAUL / 01/10/2008 View document
2 Jan 2010 REGISTERED OFFICE CHANGED ON 02/01/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
23 Jul 2008 COMPANY NAME CHANGED CLAIRE PAUL LIMITED CERTIFICATE ISSUED ON 23/07/08 View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL / 08/12/2007 View document
10 Jul 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: EAST HARTING FARMHOUSE EAST HARTING PETERSFIELD HAMPSHIRE GU31 5LU View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
9 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jan 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
23 Dec 1998 SECRETARY RESIGNED View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Dec 1998 NEW SECRETARY APPOINTED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document