FIBRE CONVERTING MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRINGTON JOHN HOGARTH / 30/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON JOHN HOGARTH / 30/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMO JARMARI TALVENSAARI / 30/06/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS BARRINGTON HOGARTH |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BARRINGTON HOGARTH |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0616 March 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 112 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1NB |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 31/08/9431 August 1994 | |
| 31/08/9431 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: SECOND FLOOR GENERAL WOLFE HOUSE 83 HIGH STREET WESTERHAM KENT TN16 1RE |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED A.B.OPTIMUS LIMITED CERTIFICATE ISSUED ON 13/03/89 |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | SECRETARY RESIGNED |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 112 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1NB |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED A.B.OPTIMUS LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 06/01/896 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 SECOND FLOOR GENERAL WOLFE HOUSE 83 HIGH STREET WESTERHAM,KENT TN16 1RE |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: G OFFICE CHANGED 07/10/88 SANDERS LODGE ESTATE RUSHDEN NORTHAMPTONSHIRE NN10 9BQ |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | 27/05/87 FULL LIST NOF |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/02/873 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
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