FIBRE FORM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1121 November 2011 | APPLICATION FOR STRIKING-OFF |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HARBHAJAN KALSI |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED HARBHAJAN KALSI |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8BZ |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0129 August 2001 | � NC 4365100/5830100 20/0 |
| 29/08/0129 August 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 13/07/0113 July 2001 | � NC 3815100/4365100 02/07/01 |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 02/07/01 |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 25/03/98 AUTH ALLOT OF SECURITY 25/03/98 |
| 07/04/987 April 1998 | � NC 3615100/3815100 25/03/98 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 25/03/98 |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | ADOPT MEM AND ARTS 31/10/97 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 14/05/9614 May 1996 | � NC 3115100/3615100 29/0 |
| 14/05/9614 May 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 02/04/962 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | |
| 12/10/9512 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | � NC 2250100/3115100 18/12/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | |
| 03/05/913 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/91 |
| 03/05/913 May 1991 | � NC 1250100/2250100 28/03/91 |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/11/887 November 1988 | NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
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