FIBAFLO LIMITED

Company Documents

DateDescription
04/07/064 July 2006 DISSOLVED

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04/04/064 April 2006 ADMINISTRATION TO DISSOLUTION

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05/10/045 October 2004 EXTENSION OF TIME PERIOD

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30/07/0430 July 2004 ADMINISTRATORS PROGRESS REPORT

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08/06/048 June 2004 APPOINTMENT OF ADMINISTRATOR

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18/05/0418 May 2004 FIRST GAZETTE

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28/01/0428 January 2004 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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10/10/0310 October 2003 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LP

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03/07/033 July 2003 10/05/03 ABSTRACTS AND PAYMENTS

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18/02/0318 February 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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24/09/0224 September 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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24/09/0224 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0224 September 2002 NC INC ALREADY ADJUSTED 15/11/01

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24/09/0224 September 2002 � NC 300267/329642 15/11

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24/09/0224 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 5TH FLOOR 74 ST JOHN STREET LONDON EC1M 4DZ

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19/06/0219 June 2002 10/05/02 ABSTRACTS AND PAYMENTS

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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24/09/0124 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0124 September 2001 � NC 210000/300267 13/06/00

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24/09/0124 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0124 September 2001 NC INC ALREADY ADJUSTED 13/06/00

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01/06/011 June 2001 10/05/01 ABSTRACTS AND PAYMENTS

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02/02/012 February 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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11/10/0011 October 2000 DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 NEW SECRETARY APPOINTED

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17/01/0017 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 � NC 200000/210000 08/07/99

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18/12/9818 December 1998 NC INC ALREADY ADJUSTED 02/12/98

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18/12/9818 December 1998 � NC 5000/200000 02/12/98

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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