FIBRE OPTIC SYSTEMS LIMITED
Company number 03514647 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Jan 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 26 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Feb 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 1 PENRAEVONS LIGHT INDUSTRIAL ESTATE MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2AW ENGLAND | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL BHABRA | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 29 Jan 2013 | TERMINATE DIR APPOINTMENT | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 126 WHITEHALL INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS12 5JB | View document |
| 18 Apr 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JASBINDER KAUR RYATT / 12/02/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBINDER KAUR RYATT / 12/02/2012 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBINDER KAUR RYATT / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT ADDISON / 03/03/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASBINDER RYATT / 18/02/2008 | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 UNIT 126 WHITEHALL INDUSTRIAL ESTATE LEEDS LS12 5JB | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | S366A DISP HOLDING AGM 29/10/03 | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 39/42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | RETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | COMPANY NAME CHANGED SWINTON OPTICAL GLASS LIMITED CERTIFICATE ISSUED ON 11/06/98 | View document |
| 29 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 8 TUN LANE BARNSLEY SOUTH YORKSHIRE SY2 9BZ | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | SECRETARY RESIGNED | View document |
| 27 Feb 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: G OFFICE CHANGED 27/02/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 20 Feb 1998 | Incorporation | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |