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FML RESTORATION LIMITED

Learn more about FML RESTORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4JJ

FML RESTORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00981603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.09
dissolution date: 2011.01.11
last member list: 2007.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.09
£2.95
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09/06/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.09
Form type: LATEST SOC
Document description: 09/06/10 STATEMENT OF CAPITAL;GBP 2
£2.95
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SOLVENCY STATEMENT DATED 27/05/10
Form type: CAP-SS
Date: 2010.06.09
£2.95
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REDUCE ISSUED CAPITAL 27/05/2010
Form type: RES06
Date: 2010.06.09
£2.95
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RE DIVIDEND OF £34998 27/05/2010
Form type: RES14
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
Form type: TM01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
Form type: TM02
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: AP01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2010.05.14
£2.95
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SECRETARY APPOINTED MR ROGER THOMAS VIRLEY TYSON
Form type: AP03
Date: 2010.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, PARK SQUARE, 3160 SOLIHULL, PARKWAY, BIRMINGHAM BUSINESS, PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2010.05.14
£2.95
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CHANGE OF NAME 23/02/2010
Form type: RES15
Date: 2010.05.05
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.05
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RES02
Form type: RES02
Date: 2010.03.26
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, PARK SQUARE, 3160 SOLIHULL, PARKWAY, BIRMINGHAM BUSINESS, PARK, BIRMINGHAM, WEST MIDLANDS B37 7YN
Form type: 287
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, HENDON DOCK, SOLVENT RESOURCE MANAGEMENT LTD, SUNDERLAND, TYNE & WEAR SR1 2EN
Form type: 287
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, PARK SQUARE3160 SOLIHULL PARKWAY, PARKWAY BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS B37 7YN
Form type: 287
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, ROBERT MUCKLE SOLICITORS, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AS
Form type: 287
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2010.03.31 - 2011.01.11
PARK SQUARE, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS , PARK, BIRMINGHAM
B37 7YN, WEST MIDLANDS
EDWARD ALEXANDER GRETTON (dissolve)
Director, COMPANY DIRECTOR, 2010.03.31 - 2011.01.11
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.03.31 - 2011.01.11
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
SEYDA PIRINCCIOGLU (dissolve)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2011.01.11
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
CHRISTOPHER JOHN ATKINSON (dissolve)
Secretary, 1990.03.13 - 1995.07.07
15 ADRIA ROAD , DIDSBURY
M20 6SQ, MANCHESTER
CHARLES ANDREW BLACKBURN (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.14 - 1996.03.11
9 KAYEMOOR ROAD , SUTTON
SM2 5HT, SURREY
CHRISTOPHER GEORGE BROWN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.11 - 1999.06.03
27 HAREWOOD CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SZ, TYNE & WEAR
CHRISTOPHER GEORGE BROWN (dissolve)
Secretary, DIRECTOR, 2000.05.17 - 2010.03.31
34 DYKELANDS ROAD FULWELL , SUNDERLAND
SR6 8EP
IONA MARGARET MANDER (dissolve)
Secretary, 1999.06.03 - 2000.05.17
22 QUINEYS LEYS WELFORD UPON AVON , STRATFORD UPON AVON
CV37 8PU, WARWICKSHIRE
CHRISTOPHER GEORGE BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.11 - 1999.11.24
27 HAREWOOD CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SZ, TYNE & WEAR
CHRISTOPHER GEORGE BROWN (dissolve)
Director, 2000.05.17 - 2010.03.31
34 DYKELANDS ROAD FULWELL , SUNDERLAND
SR6 8EP
IAN LEONARD FLAVELL (dissolve)
Director, 1999.11.24 - 2000.05.17
5 RICHMOND GARDENS WOMBOURNE , STAFFORDSHIRE
WV5 0LQ
MICHAEL LABBETT (dissolve)
Director, SALES EXECUTIVE, 1990.03.13 - 1996.03.11
THE GREENINGS BEGGARHOUSE LANE CHARLWOOD , HORLEY
RH6 0ER, SURREY
GORDON LAMB (dissolve)
Director, CHARTERED CHEMIST, 1996.03.11 - 1997.04.23
33 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
JAMES STEWART MCGOWN (dissolve)
Director, 2000.05.17 - 2010.03.31
4 CHURCH MEADOWS NEW ROAD BRAMHAM , WETHERBY
LS23 6TF, WEST YORKSHIRE
BARRY LEIGH SHAW (dissolve)
Director, SALES DIRECTOR, 1997.05.27 - 1999.11.24
24 WESTSYDE DRIVE DARRAS HALL , PONTELAND
NE20 9LS, NEAR NEWCASTLE
KENNETH FREDERICK SIDWELL (dissolve)
Director, CHEMICAL TRADER, 1994.03.13 - 1996.03.11
KINGS LODGE 38 KINGSWAY , GERRARDS CROSS
SL9 8NU, BUCKINGHAMSHIRE
PETER WILLIAM WELLER (dissolve)
Director, 1999.11.24 - 2000.05.17
CLIFTON HOUSE HOME FARM GROVE ARTHINGWORTH , MARKET HARBOROUGH
LE16 8NJ, LEICS

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Information about the Private Limited Company FML RESTORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data