FIBREDEC LIMITED

Company number 02864500 · Monitor this company

Dissolved

103 filings

Date	Filing
20 Sep 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
20 Sep 2022	Final Gazette dissolved via voluntary strike-off	View document
1 Mar 2022	Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 · 2 pages	View document
7 Feb 2022	Termination of appointment of Mark David Overton as a director on 2022-01-31 · 1 page	View document
7 Feb 2022	Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31 · 2 pages	View document
24 Nov 2021	Registered office address changed from C/O 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-24 · 1 page	View document
9 Nov 2021	Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09 · 1 page	View document
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Jul 2021	Confirmation statement made on 2021-06-19 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES	View document
4 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
1 Oct 2018	DIRECTOR APPOINTED MR CARL JAMES FERGUSSON	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
11 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017	View document
20 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
28 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED	View document
25 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 Jun 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
12 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Jul 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
8 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Jul 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
17 Jul 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
15 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE	View document
5 Jan 2013	DIRECTOR APPOINTED MARK DAVID OVERTON	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSHBROOKE / 01/04/2012	View document
17 Jul 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
14 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Dec 2011	DIRECTOR APPOINTED MR LEE RUSHBROOKE	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL	View document
15 Jul 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
28 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010	View document
20 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010	View document
3 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Jul 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	DIRECTOR APPOINTED FREDERIC ROUSSEL	View document
13 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER HINES	View document
10 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Jul 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
20 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Jul 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Jul 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
4 May 2005	NEW SECRETARY APPOINTED	View document
4 May 2005	SECRETARY RESIGNED	View document
19 Jul 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
24 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Nov 2002	NEW DIRECTOR APPOINTED	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
29 Jun 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
1 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Jul 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS	View document
5 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Jul 1998	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
16 Jul 1997	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS	View document
23 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
24 Jul 1996	RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS	View document
20 Nov 1995	RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1995	REGISTERED OFFICE CHANGED ON 14/06/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS	View document
14 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1995	COMPANY NAME CHANGED PRECIS (1230) LIMITED CERTIFICATE ISSUED ON 12/05/95	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	DIRECTOR RESIGNED	View document
4 Feb 1995	RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS	View document
4 Feb 1995	DIRECTOR RESIGNED	View document
4 Feb 1995	S252 DISP LAYING ACC 06/12/94	View document
4 Feb 1995	EXEMPTION FROM APPOINTING AUDITORS 06/12/94	View document
1 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
7 Jul 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document