FIBRETRONICS LIMITED

Company number 04171198 ·

Dissolved

61 filings

Date Filing
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM · DAVY AVENUE · KNOWL HILL · MILTON KEYNES · MK5 8ND View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BISHOP / 02/03/2013 View document
14 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 02/03/2013 View document
14 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
23 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
19 Nov 2010 SECTION 519 View document
4 Nov 2010 AUDITOR'S RESIGNATION View document
2 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 May 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 COMPANY NAME CHANGED OPTI-NETWORKS LIMITED CERTIFICATE ISSUED ON 11/07/09 View document
28 Apr 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
18 Aug 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN SPENCER View document
18 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
1 Mar 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 CALLOW & HOLMES TATTERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG36 6TT View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 SECRETARY RESIGNED View document
1 Mar 2007 DIRECTOR RESIGNED View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 SECRETARY RESIGNED View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
6 Jul 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
13 Dec 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH View document
27 Sep 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
27 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 DIRECTOR RESIGNED View document
11 Jul 2003 SUBDIVISION 18/06/03 View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2001 DIRECTOR RESIGNED View document
30 Nov 2001 DIRECTOR RESIGNED View document
25 Sep 2001 DIRECTOR RESIGNED View document
25 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document