FMA PROCESS ENGINEERING LIMITED

Company number 01541241 · Monitor this company

Dissolved

144 filings

Date	Filing
3 Mar 2022	Final Gazette dissolved following liquidation	View document
3 Dec 2021	Return of final meeting in a creditors' voluntary winding up · 18 pages	View document
19 Jan 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.3	View document
18 May 2018	NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.3	View document
20 Dec 2017	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT	View document
24 Nov 2017	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3	View document
24 Nov 2017	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3	View document
23 Nov 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
7 Nov 2017	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008711	View document
31 Oct 2017	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2	View document
2 Oct 2017	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2	View document
29 Sep 2017	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2	View document
24 Aug 2017	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THREE SPIRES HOUSE STATION ROAD LICHFIELD WS13 6HX	View document
16 Aug 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008711	View document
17 Feb 2017	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016	View document
4 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES	View document
29 Nov 2016	RETURN OF PURCHASE OF OWN SHARES	View document
29 Nov 2016	14/08/15 STATEMENT OF CAPITAL GBP 33.15	View document
1 Nov 2016	RETURN OF PURCHASE OF OWN SHARES	View document
12 May 2016	14/08/15 STATEMENT OF CAPITAL GBP 33.15	View document
2 Jan 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15	View document
23 Dec 2015	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	View document
16 Dec 2015	Annual return made up to 20 November 2015 with full list of shareholders	View document
16 Nov 2015	APPOINTMENT TERMINATED, SECRETARY KERRY-JANE RICHARDS	View document
16 Nov 2015	SECRETARY APPOINTED MR PAUL CHARLES BUNYAN	View document
16 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDS	View document
10 Sep 2015	RETURN OF PURCHASE OF OWN SHARES	View document
5 Aug 2015	14/07/15 STATEMENT OF CAPITAL GBP 33.310	View document
5 Aug 2015	RETURN OF PURCHASE OF OWN SHARES	View document
9 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE CLOUGH	View document
3 Jul 2015	ARTICLES OF ASSOCIATION	View document
3 Jul 2015	12/06/15 STATEMENT OF CAPITAL GBP 33.470	View document
3 Jul 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Jul 2015	RETURN OF PURCHASE OF OWN SHARES	View document
10 Jun 2015	SECRETARY APPOINTED MS KERRY-JANE REBEKAH RICHARDS	View document
10 Jun 2015	APPOINTMENT TERMINATED, SECRETARY TERENCE CLOUGH	View document
25 Nov 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14	View document
24 Nov 2014	Annual return made up to 20 November 2014 with full list of shareholders	View document
31 Dec 2013	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
17 Dec 2013	Annual return made up to 20 November 2013 with full list of shareholders	View document
10 Dec 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
3 Jul 2013	DIRECTOR APPOINTED MS KERRY-JANE REBEKAH RICHARDS	View document
28 Mar 2013	28/03/13 STATEMENT OF CAPITAL GBP 37.50	View document
19 Mar 2013	RETURN OF PURCHASE OF OWN SHARES	View document
21 Dec 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12	View document
12 Dec 2012	Annual return made up to 20 November 2012 with full list of shareholders	View document
26 Jan 2012	26/01/12 STATEMENT OF CAPITAL GBP 41.68	View document
18 Jan 2012	RETURN OF PURCHASE OF OWN SHARES	View document
19 Dec 2011	Annual return made up to 20 November 2011 with full list of shareholders	View document
1 Nov 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11	View document
21 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT · 1 page	View document
11 Jan 2011	11/01/11 STATEMENT OF CAPITAL GBP 45.84	View document
11 Jan 2011	RETURN OF PURCHASE OF OWN SHARES	View document
6 Jan 2011	ALTER MEM AND ARTS 15/12/2010	View document
6 Jan 2011	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 2010	Annual return made up to 20 November 2010 with full list of shareholders	View document
17 Nov 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SHORT / 15/12/2009	View document
18 Dec 2009	Annual return made up to 20 November 2009 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BUNYAN / 15/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL FISHER / 15/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLOUGH / 15/12/2009	View document
13 Nov 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
5 Dec 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS	View document
24 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
7 Dec 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS	View document
6 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
3 Sep 2007	DIRECTOR RESIGNED	View document
30 Jan 2007	VARYING SHARE RIGHTS AND NAMES	View document
24 Nov 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS	View document
11 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
19 Jan 2006	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS	View document
16 Nov 2005	DIRECTOR RESIGNED	View document
10 Aug 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
25 Jan 2005	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
8 Apr 2004	NEW SECRETARY APPOINTED	View document
8 Apr 2004	SECRETARY RESIGNED	View document
26 Nov 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
9 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS	View document
31 Aug 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01	View document
15 Dec 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS	View document
21 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00	View document
11 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Feb 2000	ALTER MEM AND ARTS 24/01/00	View document
10 Dec 1999	RETURN MADE UP TO 20/11/99; CHANGE OF MEMBERS	View document
29 Sep 1999	COMPANY NAME CHANGED FIRTH-MELVIN AUTOMATION LIMITED CERTIFICATE ISSUED ON 29/09/99	View document
10 Aug 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99	View document
25 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98	View document
27 Jan 1999	ADOPT MEM AND ARTS 19/01/99	View document
27 Jan 1999	S-DIV 19/01/99	View document
10 Nov 1998	RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96	View document
19 Mar 1998	ALTER MEM AND ARTS 13/03/98	View document
19 Mar 1998	CONTRACT 13/03/98	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97	View document
18 Nov 1997	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS	View document
26 Nov 1996	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS	View document
7 Nov 1995	RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS	View document
2 Oct 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95	View document
16 Nov 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94	View document
11 Nov 1994	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS	View document
3 Dec 1993	RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS	View document
30 Nov 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
16 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
20 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1992	RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS	View document
25 Feb 1992	RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
7 Nov 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS	View document
10 Feb 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
10 Feb 1991	RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS	View document
9 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Apr 1990	REGISTERED OFFICE CHANGED ON 09/04/90 FROM: DAWSON HOUSE LADBROKE ROAD CHALVEY SLOUGH BERKS SL1 2SR	View document
23 Nov 1989	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS	View document
23 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
21 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
6 Jan 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
7 Jan 1988	NC INC ALREADY ADJUSTED 25/11/87	View document
7 Jan 1988	£ NC 100/50000	View document
2 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
2 Dec 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS	View document
7 Jan 1987	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
7 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
26 Jan 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document