About

Registered Number: 03373816
Date of Incorporation: 20/05/1997 (27 years and 10 months ago)
Company Status: Liquidation
Registered Address: Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

 

1 Fm Ltd was registered on 20 May 1997, it's status at Companies House is "Liquidation". There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Christine Anne 20 May 1997 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 December 2019
RESOLUTIONS - N/A 16 December 2019
LIQ01 - N/A 16 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 05 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2017
AD01 - Change of registered office address 01 June 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 08 January 2016
CH01 - Change of particulars for director 15 December 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 11 February 2015
CH01 - Change of particulars for director 13 January 2015
AR01 - Annual Return 22 May 2014
CH01 - Change of particulars for director 20 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 05 December 2008
287 - Change in situation or address of Registered Office 08 August 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 17 January 2006
225 - Change of Accounting Reference Date 02 September 2005
353 - Register of members 02 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 03 August 2002
287 - Change in situation or address of Registered Office 03 August 2002
AA - Annual Accounts 05 December 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 15 June 2001
363a - Annual Return 21 September 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 2000
AA - Annual Accounts 17 August 2000
363s - Annual Return 18 June 1999
287 - Change in situation or address of Registered Office 18 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 05 June 1998
225 - Change of Accounting Reference Date 27 October 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
NEWINC - New incorporation documents 20 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.