FIBREBOARD CONTAINERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1117 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1117 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O BPB PAPEROARD LTD MUGIEMOSS, BUCKSBURN ABERDEEN ABERDEENSHIRE, AB21 9AA |
| 08/10/108 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: C/O BPB PAPERBOARD LTD MUGIEMOSS BUCKSBURN ABERDEEN ABERDEENSHIRE AB21 9AA |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | |
| 09/07/939 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 |
| 09/07/939 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | S386 DISP APP AUDS 24/06/91 |
| 13/05/9113 May 1991 | DEC MORT/CHARGE 5411 |
| 13/05/9113 May 1991 | DEC MORT/CHARGE 5412 |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9012 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/909 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9020 January 1990 | ADOPT MEM AND ARTS 31/12/89 |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8811 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 07/07/867 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
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