FMD LIMITED
Company number 03729720 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 25 May 2024 | Final Gazette dissolved following liquidation | View document |
| 25 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Feb 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 14 Nov 2023 | Change of details for a person with significant control · 2 pages | View document |
| 18 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-14 · 16 pages | View document |
| 7 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-14 · 8 pages | View document |
| 13 Oct 2021 | Registered office address changed from Two Snowhill Snow Hill Birmingham West Midlands B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13 · 2 pages | View document |
| 1 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 | View document |
| 22 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 17 Jan 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNIT 1 GRIFFIN BUSINESS PARK WALMER WAY CHELMSLEY WOOD SOLIHULL WEST MIDLANDS B37 7UX | View document |
| 6 Jan 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Jan 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / CONNECT GROUP PLC / 14/11/2017 | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX SMITH | View document |
| 1 Jun 2017 | CURREXT FROM 30/04/2017 TO 31/07/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 8 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR NEIL RICHARD EARNSHAW | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE | View document |
| 10 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE DAVIES / 27/01/2015 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR GRANT JORDAN | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL COOKE | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MRS CLARE DAVIES | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KING | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN LEECH | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR DAVID EMERSON MORTON | View document |
| 4 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012 | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR TOM RODGER | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAGE | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND | View document |
| 3 Sep 2012 | SECRETARY APPOINTED MR ALEX SMITH | View document |
| 12 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MORTON | View document |
| 23 Dec 2011 | SECRETARY APPOINTED MRS CATHERINE MARY BLAND | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 30 Aug 2011 | SECRETARY APPOINTED DAVID EMERSON MORTON | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR PATRICK WILLIAM KING | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MCINTOSH | View document |
| 1 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DENNIS MCINTOSH / 30/05/2011 | View document |
| 11 Mar 2011 | ADOPT ARTICLES 09/03/2011 | View document |
| 11 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED MR DAVID EMERSON MORTON | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED SIMON GAGE | View document |
| 16 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PETER LEECH / 11/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED JOHN ROBERT TOWNLEY | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED GLENN PETER LEECH | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUNTING | View document |
| 19 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD | View document |
| 16 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 16-20 EUSTON STREET LEICESTER LEICESTERSHIRE LE2 7ST | View document |
| 23 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 19 Oct 1999 | ACC. REF. DATE SHORTENED FROM 01/09/00 TO 31/08/00 | View document |
| 19 Oct 1999 | SECRETARY RESIGNED | View document |
| 19 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1999 | ADOPT MEM AND ARTS 30/09/99 | View document |
| 19 Oct 1999 | RE DES OF SHARES 30/09/99 | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 01/09/00 | View document |
| 20 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | S386 DISP APP AUDS 21/05/99 | View document |
| 4 Jun 1999 | S369(4) SHT NOTICE MEET 21/05/99 | View document |
| 4 Jun 1999 | S366A DISP HOLDING AGM 21/05/99 | View document |
| 4 Jun 1999 | S80A AUTH TO ALLOT SEC 21/05/99 | View document |
| 4 Jun 1999 | S252 DISP LAYING ACC 21/05/99 | View document |
| 4 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/99 | View document |
| 21 May 1999 | COMPANY NAME CHANGED PRECIS (1734) LIMITED CERTIFICATE ISSUED ON 21/05/99 | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |