FIBRE TEC COMPOSITES LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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26/10/1026 October 2010 DISS40 (DISS40(SOAD))

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / HAZEL DUTIRO / 10/10/2009

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25/10/1025 October 2010 Annual return made up to 8 April 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TSVAKAIWADI DUTIRO / 10/10/2009

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CUTHBERT DUTIRO / 10/10/2009

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21/09/1021 September 2010 FIRST GAZETTE

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01/07/101 July 2010 DISS40 (DISS40(SOAD))

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/1028 May 2010 CURREXT FROM 30/04/2010 TO 30/06/2010

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04/05/104 May 2010 FIRST GAZETTE

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06/05/096 May 2009 DIRECTOR'S PARTICULARS CUTHBERT DUTIRO

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06/05/096 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S PARTICULARS HAZEL DUTIRO

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/10/0821 October 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/07/0727 July 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/12/056 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/12/056 December 2005 Amended accounts made up to 2004-04-30

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19/07/0519 July 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 145-147 ST JOHN STREET LONDON EC1V 4PY

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01/03/051 March 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 SECRETARY'S PARTICULARS CHANGED

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22/06/0422 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 40 QUEENS PINE CRONWOOD BRACKNELL BERKSHIRE RG12 0TL

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ

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28/10/0328 October 2003 STRIKE-OFF ACTION DISCONTINUED

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24/10/0324 October 2003 � NC 1000/1000000 01/0

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24/10/0324 October 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 FIRST GAZETTE

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11/06/0211 June 2002 S366A DISP HOLDING AGM 01/05/02 S252 DISP LAYING ACC 01/05/02 S386 DISP APP AUDS 01/05/02

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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13/05/0213 May 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/028 April 2002 Incorporation

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