FIBROWATT LIMITED

Company number 02595814 · Monitor this company

Dissolved

252 filings

Date	Filing
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES	View document
3 Jan 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	View document
15 Nov 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW	View document
13 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
8 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018	View document
30 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 025958140017	View document
17 Apr 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES	View document
5 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
20 Feb 2018	APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE	View document
30 Oct 2017	SECRETARY APPOINTED KAMALIKA RIA BANERJEE	View document
15 Aug 2017	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
21 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017	View document
10 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR	View document
23 Aug 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
31 May 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016	View document
12 May 2016	SECRETARY APPOINTED SHARNA LUDLOW	View document
11 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD	View document
25 Apr 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
1 Apr 2016	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL	View document
18 Jan 2016	CURREXT FROM 31/03/2016 TO 30/06/2016	View document
12 Jan 2016	SECRETARY APPOINTED KAREN WARD	View document
1 Dec 2015	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED	View document
5 Nov 2015	DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL	View document
5 Nov 2015	DIRECTOR APPOINTED TIM SENIOR	View document
5 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE	View document
5 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
12 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
12 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
9 Apr 2015	Annual return made up to 26 March 2015 with full list of shareholders	View document
26 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
26 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
26 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
26 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
10 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014	View document
15 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
17 Apr 2014	SECOND FILING WITH MUD 26/03/13 FOR FORM AR01	View document
14 Apr 2014	Annual return made up to 26 March 2014 with full list of shareholders	View document
27 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Apr 2013	Annual return made up to 26 March 2013 with full list of shareholders	View document
24 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012	View document
30 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012	View document
29 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012	View document
28 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Jul 2012	STATEMENT BY DIRECTORS	View document
10 Jul 2012	SOLVENCY STATEMENT DATED 10/07/12	View document
10 Jul 2012	10/07/12 STATEMENT OF CAPITAL GBP 1.00	View document
10 Jul 2012	REDUCE ISSUED CAPITAL 10/07/2012	View document
27 Mar 2012	Annual return made up to 26 March 2012 with full list of shareholders	View document
11 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
5 Apr 2011	Annual return made up to 26 March 2011 with full list of shareholders	View document
28 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
9 Apr 2010	Annual return made up to 26 March 2010 with full list of shareholders	View document
7 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
7 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
7 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB	View document
7 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
7 Apr 2010	SAIL ADDRESS CREATED	View document
7 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
7 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
23 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
28 Apr 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
9 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
28 Mar 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 May 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD	View document
7 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
9 Jun 2006	288A · 4 pages	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	288A · 4 pages	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Feb 2006	DIRECTOR RESIGNED	View document
24 Feb 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
28 Nov 2005	DIRECTOR RESIGNED	View document
18 Nov 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Nov 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Nov 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Nov 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 2005	CONSO 26/09/05	View document
19 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	SECRETARY RESIGNED	View document
7 Jun 2005	NEW SECRETARY APPOINTED	View document
6 Jun 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	363A · 3 pages	View document
6 Jun 2005	363A · 3 pages	View document
2 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
5 Apr 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	288A · 4 pages	View document
23 Mar 2005	288A · 4 pages	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU	View document
23 Mar 2005	NEW SECRETARY APPOINTED	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	SECRETARY RESIGNED	View document
17 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
25 Jan 2005	S366A DISP HOLDING AGM 14/01/05	View document
25 Oct 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 2004	NEW DIRECTOR APPOINTED	View document
7 Oct 2004	NEW DIRECTOR APPOINTED	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
7 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Jul 2004	DIRECTOR RESIGNED	View document
6 Apr 2004	AUDITOR'S RESIGNATION	View document
1 Apr 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2004	REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ	View document
17 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Jul 2003	NEW SECRETARY APPOINTED	View document
31 Jul 2003	SECRETARY RESIGNED	View document
16 Jun 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
29 Apr 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	DIRECTOR RESIGNED	View document
3 Jan 2003	DIRECTOR RESIGNED	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
22 Aug 2002	NEW DIRECTOR APPOINTED	View document
15 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Dec 2001	DELIVERY EXT'D 3 MTH 31/03/01	View document
26 Nov 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
19 Mar 2001	SECRETARY RESIGNED	View document
19 Mar 2001	NEW SECRETARY APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
6 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS	View document
9 Jun 2000	ADOPT ARTICLES 07/02/00	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	DIRECTOR RESIGNED	View document
31 May 2000	DIRECTOR RESIGNED	View document
31 May 2000	DIRECTOR RESIGNED	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
27 Apr 1999	RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS	View document
24 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1999	NEW SECRETARY APPOINTED	View document
10 Feb 1999	SECRETARY RESIGNED	View document
2 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
23 Dec 1998	DELIVERY EXT'D 3 MTH 31/03/98	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
14 Apr 1998	RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
21 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1997	DELIVERY EXT'D 3 MTH 31/03/97	View document
24 Jun 1997	NC INC ALREADY ADJUSTED 15/05/97	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1997	ADOPT MEM AND ARTS 13/05/97	View document
29 May 1997	£ NC 97/200 13/05/97	View document
13 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
27 Apr 1997	RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS	View document
8 Jan 1997	DELIVERY EXT'D 3 MTH 31/03/96	View document
10 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1996	RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	NEW SECRETARY APPOINTED	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	SECRETARY RESIGNED	View document
7 Dec 1995	APT DIR 10/11/95	View document
17 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
24 Oct 1995	NEW DIRECTOR APPOINTED	View document
17 May 1995	RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS	View document
8 Mar 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
8 Apr 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Apr 1994	NEW DIRECTOR APPOINTED	View document
8 Apr 1994	ADOPT MEM AND ARTS 28/03/94	View document
8 Apr 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Apr 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS	View document
8 Apr 1994	NEW DIRECTOR APPOINTED	View document
6 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 May 1993	RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS	View document
19 May 1993	CONSO 26/04/93	View document
25 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
30 Mar 1992	RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS	View document
19 Jul 1991	NEW DIRECTOR APPOINTED	View document
1 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document