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FM2 LIMITED

Company number 10163146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 14 August 2020	View PDF Liquidators' statement of receipts and payments to 14 August 2020 - link opens in a new window - 15 pages (15 pages)
04 Sep 2019	AD01	Registered office address changed from 27-29 King Street Norwich NR1 1PD England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 4 September 2019	View PDF Registered office address changed from 27-29 King Street Norwich NR1 1PD England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	PSC04	Change of details for Mr Rob Mulder as a person with significant control on 13 March 2018	View PDF Change of details for Mr Rob Mulder as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC04	Change of details for Mr Geoff Winston Mayers as a person with significant control on 13 March 2018	View PDF Change of details for Mr Geoff Winston Mayers as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC04	Change of details for Mr Darren Fennah as a person with significant control on 13 March 2018	View PDF Change of details for Mr Darren Fennah as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC01	Notification of Rob Mulder as a person with significant control on 20 December 2017	View PDF Notification of Rob Mulder as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC01	Notification of Geoff Winston Mayers as a person with significant control on 20 December 2017	View PDF Notification of Geoff Winston Mayers as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC01	Notification of Darren Fennah as a person with significant control on 20 December 2017	View PDF Notification of Darren Fennah as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 14 June 2018	View PDF Withdrawal of a person with significant control statement on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 07/11/2017	View PDF Second filing of Confirmation Statement dated 07/11/2017 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017	View PDF Second filing of Confirmation Statement dated 31/08/2017 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2017 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2017 GBP 8 - link opens in a new window - 7 pages (7 pages)
16 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	View PDF Second filing of Confirmation Statement dated 10/03/2017 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Dec 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 1 page (1 page) Download iXBRL

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