FME PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 09/11/229 November 2022 | Satisfaction of charge 064644330004 in full |
| 13/10/2213 October 2022 | Voluntary strike-off action has been suspended |
| 13/10/2213 October 2022 | Voluntary strike-off action has been suspended |
| 19/01/2219 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL ROCK WORKPLACE MANAGEMENT LIMITED |
| 12/02/1912 February 2019 | CESSATION OF SARAH ANN WHYTE AS A PSC |
| 12/02/1912 February 2019 | CESSATION OF MICHAEL DAVID WHYTE AS A PSC |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064644330004 |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 11/12/1811 December 2018 | ALTER ARTICLES 23/11/2018 |
| 13/11/1813 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM RUTLAND HOUSE WOOD FOLD SHEFFIELD S3 9PE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYTE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHYTE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNOWLES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCLELLAND |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064644330003 |
| 21/09/1821 September 2018 | PURCHASE SHARES 23/10/2014 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN WHYTE |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WHYTE / 06/04/2016 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEWART MCCLELLAND / 07/11/2017 |
| 30/10/1730 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 30/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WHYTE / 30/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD KNOWLES / 28/10/2017 |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 20/01/1620 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | ADOPT ARTICLES 23/10/2014 |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/145 June 2014 | SUB-DIVISION 08/01/14 |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 74.45 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY JOHNSON |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR CRAIG STEWART MCCLELLAND |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR JONATHAN RICHARD KNOWLES |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 17/03/1417 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064644330003 |
| 21/01/1421 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 21/12/2012 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SOUTHERN BLOCK, SOLPRO BUSINESS PARK, WINDSOR STREET SHEFFIELD S4 7WB |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 112 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDS / 04/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTE / 04/01/2010 |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WHYTE / 18/08/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS; AMEND |
| 19/01/0919 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MIZLER |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DAVID JOHN RICHARDS |
| 26/09/0826 September 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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