FMX LTD.

Company number 03672258 ·

Dissolved

74 filings

Date Filing
23 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
9 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 30/04/2014 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET · LONDON · EC4A 1AB View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM QUINTON KELLETT CLARKE / 01/06/2013 View document
9 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON View document
2 Aug 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
14 Jan 2013 Annual return made up to 23 November 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Nov 2012 DIRECTOR APPOINTED RICHARD GRAHAM QUINTON KELLETT CLARKE View document
9 Nov 2012 DIRECTOR APPOINTED MR WILLIAM SOMERVILLE EDMONDSON View document
9 Nov 2012 APPOINTMENT TERMINATED, SECRETARY TERESKA SHERMAN View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM · WESTFIELD HOUSE · BONNETTS LANE · IFIELD · CRAWLEY WEST SUSSEX · RH11 0NY View document
9 Nov 2012 PREVSHO FROM 31/03/2013 TO 31/10/2012 View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEPPARD View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TERESKA SHERMAN View document
23 Oct 2012 SECRETARY APPOINTED JANE MACKIE View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA ROBERJOT View document
10 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Jan 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROBERJOT / 18/01/2010 · 2 pages View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESKA LOUISE SHERMAN / 18/01/2010 · 2 pages View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
19 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Jan 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
18 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
8 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
30 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
10 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
17 Oct 2003 � NC 1000/20000 19/03/ View document
17 Oct 2003 19998 �1 ORD SHARES 19/03/03 View document
17 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Oct 2003 NC INC ALREADY ADJUSTED 19/03/03 View document
28 Mar 2003 S366A DISP HOLDING AGM 11/02/03 View document
14 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
11 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
18 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
12 May 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
18 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 1999 COMPANY NAME CHANGED ENTERMETAL LIMITED CERTIFICATE ISSUED ON 14/04/99 View document
2 Apr 1999 DIRECTOR RESIGNED View document
2 Apr 1999 SECRETARY RESIGNED View document
2 Apr 1999 NEW DIRECTOR APPOINTED View document
2 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: G OFFICE CHANGED 02/04/99 1 MITCHELL LANE BRISTOL BS1 6BU View document
23 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document