THE F M GROUP (UK) LIMITED

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Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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09/01/239 January 2023 Application to strike the company off the register

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13/05/2213 May 2022 Confirmation statement made on 2022-05-07 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/06/1514 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 Annual return made up to 7 May 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PEMBERTON / 07/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PEMBERTON / 07/05/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 S366A DISP HOLDING AGM 07/05/04

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15/05/0415 May 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 S386 DISP APP AUDS 07/05/04

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: THE F M GROUP (UK) LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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15/05/0415 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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07/05/047 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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