FMCV LIMITED

Company number 05374923 ·

Dissolved

62 filings

Date Filing
19 Oct 2022 Final Gazette dissolved following liquidation View document
19 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
14 Jun 2021 Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2021-06-14 · 2 pages View document
29 Jan 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Nov 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 39 CHOBHAM ROAD WOKING SURREY GU21 6JD View document
4 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIS View document
25 Sep 2018 SECRETARY APPOINTED MR MATTHEW WILLIS View document
27 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MATHEW WILLIS / 27/02/2017 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DAY / 31/10/2017 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
24 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Nov 2016 DIRECTOR APPOINTED MR BENJAMIN JAMES DAY View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053749230003 View document
9 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053749230003 View document
6 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS View document
17 Oct 2012 DIRECTOR APPOINTED MR MATHEW WILLIS View document
27 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
24 Feb 2010 SAIL ADDRESS CREATED View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WILLIS / 24/02/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR RESIGNED View document
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Sep 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
1 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document