Fmgh 2 Limited in 32 West Street BRIGHTON - BN1 2RT

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Fmgh 2 Limited BRIGHTON

Founded in 2007, Fmgh 2, classified under reg no. 06411477 is a liquidation company. Currently registered at 2nd Floor Phoenix House BN1 2RT, Brighton the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019. Since Tue, 16th Feb 2021 Fmgh 2 Limited is no longer carrying the name Formaplex Machining.

Fmgh 2 Limited Address / Contact

Office Address	2nd Floor Phoenix House
Office Address2	32 West Street
Town	Brighton
Post code	BN1 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06411477
Date of Incorporation	Mon, 29th Oct 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021 (1031 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated	Thu, 29th Oct 2020

Company staff

Paul R.

Position: Director

Appointed: 10 April 2019

Michael B.

Position: Director

Appointed: 18 July 2016

George S.

Position: Director

Appointed: 29 November 2017

Resigned: 01 October 2018

Peter F.

Position: Director

Appointed: 11 December 2014

Resigned: 29 November 2017

Anna F.

Position: Director

Appointed: 01 March 2012

Resigned: 26 September 2014

Anna F.

Position: Secretary

Appointed: 17 November 2011

Resigned: 26 September 2014

Russell H.

Position: Director

Appointed: 17 November 2011

Resigned: 29 June 2018

Michael L.

Position: Secretary

Appointed: 01 June 2008

Resigned: 17 November 2011

Michael L.

Position: Director

Appointed: 01 June 2008

Resigned: 25 January 2017

David S.

Position: Director

Appointed: 13 December 2007

Resigned: 12 January 2011

Nicol F.

Position: Director

Appointed: 13 December 2007

Resigned: 25 January 2017

Andrew B.

Position: Director

Appointed: 13 December 2007

Resigned: 01 November 2019

David S.

Position: Secretary

Appointed: 13 December 2007

Resigned: 01 June 2008

Ian W.

Position: Director

Appointed: 13 December 2007

Resigned: 12 December 2019

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 2007

Resigned: 13 December 2007

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 29 October 2007

Resigned: 13 December 2007

Company previous names

Formaplex Machining	February 16, 2021
Ensco 629	November 10, 2010

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 31st Mar 2021. New Address: 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT. Previous address: Access Point Northarbour Road Cosham Portsmouth PO6 3TE filed on: 31st, March 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 31st Mar 2021. New Address: 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT. Previous address: Access Point Northarbour Road Cosham Portsmouth PO6 3TE filed on: 31st, March 2021	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 16th Feb 2021 filed on: 16th, February 2021	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 20th, October 2020	accounts	Free Download (18 pages)
TM01	Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 20th, January 2020	officers	Free Download (1 page)
TM01	Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, May 2019	incorporation	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, May 2019	resolution	Free Download (1 page)
AP01	On Wed, 10th Apr 2019 new director was appointed. filed on: 1st, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 24th, April 2019	accounts	Free Download (16 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 2nd, November 2018	officers	Free Download (1 page)
TM01	Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, May 2018	accounts	Free Download (17 pages)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 10th, January 2018	officers	Free Download (2 pages)
TM01	Wed, 29th Nov 2017 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 28th, June 2017	accounts	Free Download (17 pages)
TM01	Wed, 25th Jan 2017 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Wed, 25th Jan 2017 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
AP01	On Mon, 18th Jul 2016 new director was appointed. filed on: 31st, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 22nd, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 22nd, April 2015	accounts
AP01	On Thu, 11th Dec 2014 new director was appointed. filed on: 10th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 10th Feb 2015. New Address: Access Point Northarbour Road Cosham Portsmouth PO6 3TE. Previous address: Unit 1 Dakota Business Park 14 Downley Road Havant Hants PO9 2NJ filed on: 10th, February 2015	address	Free Download (1 page)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 5th, November 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 5th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 1.00 GBP	capital
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
TM02	Fri, 26th Sep 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM01	Fri, 26th Sep 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM02	Fri, 26th Sep 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, January 2014	accounts	Free Download (16 pages)
TM02	Mon, 2nd Dec 2013 - the day secretary's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 1.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: 1 Dakota Business Park Downley Road Havant Hampshire PO9 2NJ United Kingdom filed on: 28th, May 2013	address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 13th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (9 pages)
AP01	On Fri, 30th Mar 2012 new director was appointed. filed on: 30th, March 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 6th Dec 2011 filed on: 6th, December 2011	officers	Free Download (1 page)
AP01	On Tue, 6th Dec 2011 new director was appointed. filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 17th, November 2011	accounts	Free Download (14 pages)
TM01	Fri, 28th Jan 2011 - the day director's appointment was terminated filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 14th, January 2011	accounts	Free Download (14 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 10th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 629 LIMITEDcertificate issued on 10/11/10 filed on: 10th, November 2010	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 5th Nov 2010 to change company name	change of name
AUD	Resignation of an auditor filed on: 3rd, September 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 22nd, December 2009	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 8th, December 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 22nd, January 2009	accounts	Free Download (19 pages)
353	Location of register of members filed on: 25th, November 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2008	resolution	Free Download (7 pages)
288a	On Wed, 18th Jun 2008 Director and secretary appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
288b	On Wed, 18th Jun 2008 Appointment terminated secretary filed on: 18th, June 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 08/01/08 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 8th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2007	resolution	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2007	incorporation	Free Download (15 pages)

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