-
-
FMGH 1 LIMITED - 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, United Kingdom
Company Information
- Company registration number
- 06411541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Phoenix House
- 32 West Street
- Brighton
- BN1 2RT 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT UK
Management
- Managing Directors
- BRYANT, Michael Thomas
- RAYNER, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-29
- Age Of Company 2007-10-29 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dunedin Buyout Fund Ii L.P
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FORMAPLEX GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
⚠
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
⚠
-
FMGH 1 LIMITED Company Description
- FMGH 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06411541. Its current trading status is "live". It was registered 2007-10-29. It was previously called FORMAPLEX GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at 2Nd Floor Phoenix House .
Get FMGH 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fmgh 1 Limited - 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, United Kingdom
- 2007-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FMGH 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06411541#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06411541#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06411541#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
liquidation-voluntary-appointment-of-liquidator (2023-03-16) - 600
-
liquidation-voluntary-removal-of-liquidator-by-court (2023-03-16) - LIQ10
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-29) - LIQ03
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-04-07) - 600
-
resolution (2021-04-07) - RESOLUTIONS
-
liquidation-voluntary-statement-of-affairs (2021-04-07) - LIQ02
-
resolution (2021-03-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-02-08) - TM01
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
legacy (2020-01-21) - RP04CS01
-
confirmation-statement-with-updates (2020-01-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
-
accounts-with-accounts-type-group (2020-10-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
accounts-with-accounts-type-group (2019-04-24) - AA
-
mortgage-satisfy-charge-full (2019-04-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
-
accounts-with-accounts-type-group (2018-05-04) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-31) - PSC09
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
notification-of-a-person-with-significant-control (2018-05-31) - PSC02
-
confirmation-statement-with-updates (2018-11-02) - CS01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
capital-allotment-shares (2017-12-04) - SH01
-
resolution (2017-07-20) - RESOLUTIONS
-
capital-allotment-shares (2017-07-18) - SH01
-
accounts-with-accounts-type-group (2017-06-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-31) - TM01
-
accounts-with-accounts-type-group (2016-01-26) - AA
-
appoint-person-director-company-with-name-date (2016-08-31) - AP01
-
confirmation-statement-with-updates (2016-11-11) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
accounts-with-accounts-type-group (2015-04-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
-
accounts-with-accounts-type-group (2014-01-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
change-sail-address-company-with-old-address (2013-05-28) - AD02
-
accounts-with-accounts-type-group (2013-03-13) - AA
-
termination-secretary-company-with-name (2013-12-02) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
-
capital-variation-of-rights-attached-to-shares (2012-07-19) - SH10
-
statement-of-companys-objects (2012-07-19) - CC04
-
capital-allotment-shares (2012-07-19) - SH01
-
resolution (2012-07-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-03-30) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-01-14) - AA
-
termination-director-company-with-name (2011-01-28) - TM01
-
accounts-with-accounts-type-group (2011-11-17) - AA
-
legacy (2011-07-15) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
appoint-person-director-company-with-name (2011-12-05) - AP01
-
appoint-person-secretary-company-with-name (2011-12-06) - AP03
-
change-sail-address-company (2011-11-24) - AD02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
change-person-director-company-with-change-date (2010-12-15) - CH01
-
change-person-secretary-company-with-change-date (2010-12-15) - CH03
-
certificate-change-of-name-company (2010-11-09) - CERTNM
-
change-of-name-notice (2010-11-09) - CONNOT
-
auditors-resignation-company (2010-09-03) - AUD
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-full (2009-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
accounts-with-accounts-type-group (2009-12-22) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 225
-
legacy (2008-02-02) - 88(2)R
-
legacy (2008-02-07) - 288a
-
legacy (2008-06-18) - 288a
-
legacy (2008-01-08) - 287
-
legacy (2008-09-24) - 88(2)
-
resolution (2008-11-07) - RESOLUTIONS
-
legacy (2008-11-25) - 353
-
legacy (2008-11-25) - 363a
-
legacy (2008-06-18) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-19) - 288b
-
legacy (2007-12-19) - 288a
-
legacy (2007-12-19) - 122
-
legacy (2007-12-19) - 88(2)R
-
statement-of-affairs (2007-12-19) - SA
-
legacy (2007-12-19) - 123
-
legacy (2007-12-22) - 395
-
incorporation-company (2007-10-29) - NEWINC
