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FM REAL ESTATE NW LIMITED

Company number 09352827

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 MR04 Satisfaction of charge 093528270001 in full
04 May 2017 MR04 Satisfaction of charge 093528270002 in full
04 May 2017 MR04 Satisfaction of charge 093528270003 in full
26 Mar 2017 MR01 Registration of charge 093528270002, created on 24 March 2017
26 Mar 2017 MR01 Registration of charge 093528270003, created on 24 March 2017
05 Jan 2017 MR01 Registration of charge 093528270001, created on 28 December 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-16
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Mark Eric Fergusson as a director on 11 September 2016
23 Sep 2016 AP01 Appointment of Mr Robert Richard Herbert Ware as a director on 11 September 2016
09 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016 AD01 Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 18a Slater Street Liverpool L1 4AN on 9 February 2016
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's service address was removed from the public registered on 08/01/2018 as it was done without the authority of the company