| Name: |
FMCV LIMITED
FMCV LTD |
| Address: | ALLEN HOUSE, 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 2005-02-24 |
| date | name | form type |
| 2022-10-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-07-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2021 FROMUNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROADKNAPHILLWOKINGSURREYGU21 2EPUNITED KINGDOM | AD01 |
| 2021-06-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-06-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-06-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | CS01 |
| 2021-01-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | CS01 |
| 2020-08-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM39 CHOBHAM ROADWOKINGSURREYGU21 6JD | AD01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | CS01 |
| 2018-02-27 | PSC'S CHANGE OF PARTICULARS / MR MATHEW WILLIS / 27/02/2017 | PSC04 |
| 2018-09-25 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIS | TM02 |
| 2018-09-25 | SECRETARY APPOINTED MR MATTHEW WILLIS | AP03 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2017-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DAY / 31/10/2017 | CH01 |
| 2017-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | 24/02/16 FULL LIST | AR01 |
| 2016-11-11 | DIRECTOR APPOINTED MR BENJAMIN JAMES DAY | AP01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | 24/02/15 FULL LIST | AR01 |
| 2015-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053749230003 | MR04 |
| 2015-09-09 | REGISTRATION OF A CHARGE / CHARGE CODE 053749230003 | MR01 |
| 2014-02-27 | 24/02/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 24/02/13 FULL LIST | AR01 |
| 2012-10-17 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS | TM01 |
| 2012-10-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | DIRECTOR APPOINTED MR MATHEW WILLIS | AP01 |
| 2012-02-27 | 24/02/12 FULL LIST | AR01 |
| 2011-03-10 | 24/02/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WILLIS / 24/02/2010 | CH01 |
| 2010-01-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-24 | 24/02/10 FULL LIST | AR01 |
| 2009-02-25 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-01 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-27 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | DIRECTOR RESIGNED | 288b |
| 2006-03-01 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-18 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
| 2005-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2022-11-07 22:34:28