FIBROWATT LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025958140017 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
12/05/1612 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
25/04/1625 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
18/01/1618 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
12/01/1612 January 2016 | SECRETARY APPOINTED KAREN WARD |
01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/04/1417 April 2014 | SECOND FILING WITH MUD 26/03/13 FOR FORM AR01 |
14/04/1414 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/07/1210 July 2012 | STATEMENT BY DIRECTORS |
10/07/1210 July 2012 | SOLVENCY STATEMENT DATED 10/07/12 |
10/07/1210 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 1.00 |
10/07/1210 July 2012 | REDUCE ISSUED CAPITAL 10/07/2012 |
27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/04/115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
09/04/109 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
07/04/107 April 2010 | SAIL ADDRESS CREATED |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
28/04/0928 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/03/0828 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
11/05/0711 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/06/069 June 2006 | |
09/06/069 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/11/0528 November 2005 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0524 October 2005 | CONSO 26/09/05 |
19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
07/06/057 June 2005 | SECRETARY RESIGNED |
07/06/057 June 2005 | NEW SECRETARY APPOINTED |
06/06/056 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | |
06/06/056 June 2005 | |
02/06/052 June 2005 | LOCATION OF REGISTER OF MEMBERS |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | |
23/03/0523 March 2005 | |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | SECRETARY RESIGNED |
17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0528 February 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/01/0525 January 2005 | S366A DISP HOLDING AGM 14/01/05 |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | AUDITOR'S RESIGNATION |
01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ |
17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
31/07/0331 July 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/02/0328 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
20/01/0320 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | DIRECTOR RESIGNED |
20/05/0220 May 2002 | DIRECTOR RESIGNED |
01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/12/0112 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
19/03/0119 March 2001 | SECRETARY RESIGNED |
19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
08/03/018 March 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0025 July 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | ADOPT ARTICLES 07/02/00 |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
27/04/9927 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
10/02/9910 February 1999 | SECRETARY RESIGNED |
02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
23/12/9823 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
07/05/987 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
14/04/9814 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9710 July 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
24/06/9724 June 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | ADOPT MEM AND ARTS 13/05/97 |
29/05/9729 May 1997 | £ NC 97/200 13/05/97 |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/973 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
27/04/9727 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
08/01/978 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9624 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
13/12/9513 December 1995 | SECRETARY RESIGNED |
07/12/957 December 1995 | APT DIR 10/11/95 |
17/11/9517 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
17/05/9517 May 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | ADOPT MEM AND ARTS 28/03/94 |
08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/948 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
27/05/9327 May 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
19/05/9319 May 1993 | CONSO 26/04/93 |
25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
30/03/9230 March 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9126 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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