FM REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 06615561 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2008 |
| Age | 15 years, 10 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Sep 2019 |
| Years | 4 years, 7 months, 12 days |
SUMMARY
FM REALISATIONS LIMITED is an dissolved private limited company with number 06615561. It was incorporated 15 years, 10 months, 20 days ago, on 10 June 2008 and it was dissolved 4 years, 7 months, 12 days ago, on 18 September 2019. The company address is Office D Office D, Town Quay, SO14 2AQ, Southampton.
Company Fillings
Liquidation in administration move to dissolution
Date: 18 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 24 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 03 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 26 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 18 Aug 2017
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-27
Old address: Office D Beresford House Town Quay Southampton SO14 2AQ
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Documents
Liquidation in administration proposals
Date: 22 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Change date: 2017-07-12
Old address: 19 Hayward's Place London EC1R 0EH England
Documents
Resolution
Date: 12 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Jul 2017
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration appointment of administrator
Date: 06 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 11 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Cimerman
Termination date: 2016-12-11
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 11 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-11
Officer name: Daniel Tredler
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Old address: Acre House 11/15 William Road London NW1 3ER
Change date: 2017-04-25
New address: 19 Hayward's Place London EC1R 0EH
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-07
Officer name: Keith Terrence Donoghue
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mrs Jennifer Cimerman
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Tredler
Appointment date: 2016-12-01
Documents
Accounts amended with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AAMD
Made up date: 2015-10-31
Documents
Gazette filings brought up to date
Date: 15 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Terrence Donoghue
Change date: 2016-05-02
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-02
Officer name: Mrs Layla May Cyster
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Edward Cyster
Change date: 2016-05-02
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-30
Officer name: Mr Keith Terrence Donoghue
Documents
Second filing of form with form type made up date
Date: 09 Sep 2014
Action Date: 11 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-11
Form type: AR01
Documents
Change person secretary company with change date
Date: 18 Aug 2014
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Cassandra Maree Newnham
Change date: 2014-01-03
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ivor Cotgreave
Appointment date: 2013-11-01
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-14
Officer name: Mr Keith Terrence Donoghue
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Mortgage create with deed with charge number
Date: 08 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066155610001
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2013
Action Date: 28 Nov 2013
Category: Address
Type: AD01
New address: Acre House 11/15 William Road London NW1 3ER
Old address: , 11 Masons Arms Mews, London, W1S 1NX, United Kingdom
Change date: 2013-11-28
Documents
Change person director company with change date
Date: 20 Aug 2013
Action Date: 11 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Layla May Cyster
Change date: 2013-06-11
Documents
Change person director company with change date
Date: 20 Aug 2013
Action Date: 11 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Edward Cyster
Change date: 2013-06-11
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Change person secretary company with change date
Date: 25 Jul 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-01
Officer name: Mr David Edward Cyster
Documents
Appoint person secretary company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Cassandra Maree Newnham
Documents
Termination secretary company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Cyster
Documents
Accounts with accounts type total exemption small
Date: 31 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2011
Action Date: 21 Jul 2011
Category: Address
Type: AD01
New address: Acre House 11/15 William Road London NW1 3ER
Old address: , 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, England
Change date: 2011-07-21
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Change person secretary company with change date
Date: 17 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-17
Officer name: Mr David Edward Cyster
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Layla May Cyster
Change date: 2011-06-17
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Layla May Cyster
Documents
Change person secretary company with change date
Date: 15 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Edward Cyster
Change date: 2011-06-01
Documents
Change person director company with change date
Date: 15 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Mr Edward Cyster
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-10
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Address
Type: AD01
New address: Acre House 11/15 William Road London NW1 3ER
Change date: 2009-12-01
Old address: , Number 11 7 Egerton Gardens, London, SW3 2BP
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2009 to 31/10/2009
Documents
Certificate change of name company
Date: 30 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 4MEDIA relations LTD\certificate issued on 04/08/08
Documents
Legacy
Date: 04 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 04/07/2008 from, flat 11 7 egerton gardens, london, SW3 2BP, united kingdom
Documents
Legacy
Date: 16 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 12/06/08-16/06/08\gbp si 999@1=999\gbp ic 1/1000\
Documents
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