FIBRENET SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/129 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/129 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/129 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 19 STATION ROAD ADDLESTONE SURREY KT15 2AL |
| 08/12/118 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/10/1025 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/1012 January 2010 | Annual return made up to 29 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | COMPANY NAME CHANGED BUNRATTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS; AMEND |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED COUNTRY HOUSE INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 23/09/02 |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 21/04/00 TO 30/04/00 |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 28/04/99 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: G OFFICE CHANGED 06/02/00 2 MOTCOMB STREET LONDON SW1X 8JU |
| 28/10/9928 October 1999 | RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 28/04/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: G OFFICE CHANGED 06/02/95 GROUND FLOOR 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 21/04/94 |
| 22/08/9422 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/94 |
| 05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/04 |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | COMPANY NAME CHANGED CURSITOR (ONE HUNDRED AND TWENTY ) LIMITED CERTIFICATE ISSUED ON 18/03/94 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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