FIBRENETIX STORAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1026 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/08/1026 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010:LIQ. CASE NO.1 |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 16/09/0916 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 16/09/0916 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00009319 |
| 16/09/0916 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/11/086 November 2008 | DIRECTOR RESIGNED HANS O'SULLIVAN |
| 03/11/083 November 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 03/11/083 November 2008 | AUTH ALLOT OF SECURITY 31/12/2007 GBP NC 300000/600000 31/12/2007 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS JES NAGEL |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6YF |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: C/O JUDGE SYKES FRIXOU 4FL INGERSOLL HOUSE 9 KINGWAY LONDON WC2B 6YF |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | AUDITOR'S RESIGNATION |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 07/06/037 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: THE GEORGIAN HOUSE ROCKSHAW ROAD REDHILL SURREY RH1 3DB |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED INFORTREND TECHNOLOGY EUROPE LIM ITED CERTIFICATE ISSUED ON 30/04/01; RESOLUTION PASSED ON 04/01/01 |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 10 CORKRAN ROAD SURBITON SURREY KT6 6PN |
| 11/06/9611 June 1996 | NC INC ALREADY ADJUSTED 01/04/96 |
| 11/06/9611 June 1996 | � NC 250000/300000 01/04/96 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED POLICYNEAT LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: G OFFICE CHANGED 10/07/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/07/9510 July 1995 | |
| 10/07/9510 July 1995 | |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 |
| 10/07/9510 July 1995 | � NC 1000/250000 06/07/95 |
| 10/07/9510 July 1995 | NC INC ALREADY ADJUSTED 06/07/95 |
| 09/06/959 June 1995 | Incorporation |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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