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FIM PRODUCT LTD

Company number 13067091

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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)
04 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2023	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 - 20 pages (20 pages)
22 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from 42 High Street Soham Cambridgeshire CB7 5HE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 August 2022	View PDF Registered office address changed from 42 High Street Soham Cambridgeshire CB7 5HE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Laura Williams as a director on 29 July 2022	View PDF Termination of appointment of Laura Williams as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Ms Laura Williams as a director on 8 July 2022	View PDF Appointment of Ms Laura Williams as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 42 High Street Soham Cambridgeshire CB7 5HE on 17 February 2022	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 42 High Street Soham Cambridgeshire CB7 5HE on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AP01	Appointment of Mr Iosif Galea as a director on 1 June 2021	View PDF Appointment of Mr Iosif Galea as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	TM01	Termination of appointment of Filippe Alexander Scalora as a director on 1 June 2021	View PDF Termination of appointment of Filippe Alexander Scalora as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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