FMS (WARWICK) LTD

Company number 04707086 ·

Dissolved

57 filings

Date Filing
24 May 2022 First Gazette notice for voluntary strike-off View document
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
16 May 2022 Application to strike the company off the register · 3 pages View document
5 Jan 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
27 Jun 2021 Termination of appointment of Bernice Julia Jaggard as a director on 2021-06-13 · 1 page View document
27 Jun 2021 Cessation of Bernice Julia Jaggard as a person with significant control on 2021-06-01 · 1 page View document
3 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
1 Apr 2012 DIRECTOR APPOINTED MISS BERNICE JULIA JAGGARD View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROLAND JAGGARD / 21/03/2010 View document
22 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH JAGGARD / 21/03/2010 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
31 Mar 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
13 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Apr 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: STORK VILLA, 114 KINGSLEY RD BISHOPS TACHBROOK LEAMINGTON SPA CV33 9RZ View document
27 Mar 2003 DIRECTOR RESIGNED View document
27 Mar 2003 SECRETARY RESIGNED View document
21 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document