FIBERTECH ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
19/04/1119 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/01/1119 January 2011 ORDER OF COURT - EARLY DISSOLUTION

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11/02/1011 February 2010 NOTICE OF WINDING UP ORDER

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11/02/1011 February 2010 COURT ORDER NOTICE OF WINDING UP

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11/02/1011 February 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/01/1015 January 2010 FIRST GAZETTE

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01/11/091 November 2009 APPOINTMENT TERMINATED, DIRECTOR SHARON MCGILL

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01/11/091 November 2009 APPOINTMENT TERMINATED, SECRETARY SHARON MCGILL

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01/11/091 November 2009 APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGIVERN

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR RACHEL O'CONNOR

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR FERGUS FITZGERALD

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/09/0826 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/01/0825 January 2008 DEC MORT/CHARGE *****

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 PARTIC OF MORT/CHARGE *****

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25/09/0725 September 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/09/0516 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: UNIT 43 GREENHILL BUSINESS CENTRE, COLTSWOOD ROAD COATBRIDGE LANARKSHIRE ML5 2AF

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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28/09/0428 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/11/025 November 2002 PARTIC OF MORT/CHARGE *****

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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11/12/0111 December 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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03/01/013 January 2001 NEW SECRETARY APPOINTED

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05/12/005 December 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0014 September 2000 PARTIC OF MORT/CHARGE *****

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/05/005 May 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 £ NC 400/1100 17/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 NEW SECRETARY APPOINTED

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05/03/995 March 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/02/9910 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 NC INC ALREADY ADJUSTED 24/09/98

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01/02/991 February 1999 £ NC 200/400 24/09/98

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22/01/9922 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 SECRETARY RESIGNED

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 105 CARLISLE ROAD AIRDRIE LANARKSHIRE ML6 8RD

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 SECRETARY RESIGNED

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03/09/973 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/973 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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