FMA PROCESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Final Gazette dissolved following liquidation |
| 03/12/213 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 19/01/1919 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.3 |
| 18/05/1818 May 2018 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.3 |
| 20/12/1720 December 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 24/11/1724 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 24/11/1724 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 23/11/1723 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/177 November 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008711 |
| 31/10/1731 October 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 02/10/172 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 29/09/1729 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THREE SPIRES HOUSE STATION ROAD LICHFIELD WS13 6HX |
| 16/08/1716 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008711 |
| 17/02/1717 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1629 November 2016 | 14/08/15 STATEMENT OF CAPITAL GBP 33.15 |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1612 May 2016 | 14/08/15 STATEMENT OF CAPITAL GBP 33.15 |
| 02/01/162 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY KERRY-JANE RICHARDS |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR PAUL CHARLES BUNYAN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDS |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/155 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 33.310 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLOUGH |
| 03/07/153 July 2015 | ARTICLES OF ASSOCIATION |
| 03/07/153 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 33.470 |
| 03/07/153 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/153 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MS KERRY-JANE REBEKAH RICHARDS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE CLOUGH |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/12/1331 December 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MS KERRY-JANE REBEKAH RICHARDS |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 37.50 |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 41.68 |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 45.84 |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/116 January 2011 | ALTER MEM AND ARTS 15/12/2010 |
| 06/01/116 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SHORT / 15/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BUNYAN / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL FISHER / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLOUGH / 15/12/2009 |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | ALTER MEM AND ARTS 24/01/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/11/99; CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED FIRTH-MELVIN AUTOMATION LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | ADOPT MEM AND ARTS 19/01/99 |
| 27/01/9927 January 1999 | S-DIV 19/01/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 19/03/9819 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 19/03/9819 March 1998 | CONTRACT 13/03/98 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: DAWSON HOUSE LADBROKE ROAD CHALVEY SLOUGH BERKS SL1 2SR |
| 23/11/8923 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED 25/11/87 |
| 07/01/887 January 1988 | £ NC 100/50000 |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/01/8126 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8126 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company