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FMGH 3 LIMITED - 2nd, Floor Phoenix House, 32 West Street, Brighton, United Kingdom
Company Information
- Company registration number
- 04138846
- 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
- 2001-01-10
- Age Of Company 2001-01-10 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Formaplex Machining Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FORMAPLEX HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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FMGH 3 LIMITED Company Description
- FMGH 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04138846. Its current trading status is "live". It was registered 2001-01-10. It was previously called FORMAPLEX HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at 2Nd .
Get FMGH 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fmgh 3 Limited - 2nd, Floor Phoenix House, 32 West Street, Brighton, United Kingdom
- 2001-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-affairs (2021-04-07) - LIQ02
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resolution (2021-02-16) - RESOLUTIONS
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resolution (2021-04-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-04-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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accounts-with-accounts-type-full (2019-04-24) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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resolution (2019-05-16) - RESOLUTIONS
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memorandum-articles (2019-06-10) - MA
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-full (2018-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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change-person-director-company-with-change-date (2016-01-27) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-02-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-full (2013-03-13) - AA
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change-sail-address-company (2013-05-28) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-director-company-with-name (2012-03-30) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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appoint-person-director-company-with-name (2011-12-06) - AP01
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accounts-with-accounts-type-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-full (2011-01-14) - AA
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termination-director-company-with-name (2011-01-28) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-22) - AA
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 288b
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legacy (2008-06-18) - 288a
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 288c
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resolution (2008-11-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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legacy (2007-09-05) - 395
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accounts-with-accounts-type-small (2007-12-12) - AA
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 155(6)a
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-12-22) - 395
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legacy (2007-12-19) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-12-12) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-24) - AA
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legacy (2004-01-22) - 363s
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legacy (2004-10-06) - 363a
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legacy (2004-10-06) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 88(2)R
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accounts-with-accounts-type-full (2002-11-14) - AA
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legacy (2002-02-05) - 363s
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legacy (2002-02-05) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-01-10) - NEWINC
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legacy (2001-01-30) - 288b
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legacy (2001-01-30) - 287
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legacy (2001-01-30) - 288a
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legacy (2001-03-22) - 88(2)R
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legacy (2001-09-19) - 287
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legacy (2001-09-19) - 288b