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FIBRE FORM LIMITED

Company number 00485236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 5,830,100
15 Apr 2011 TM01 Termination of appointment of Harbhajan Kalsi as a director
14 Apr 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
13 Apr 2011 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 363a Return made up to 01/08/09; full list of members
15 Oct 2008 288a Director appointed harbhajan kalsi
25 Sep 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Dec 2007 288b Director resigned
03 Aug 2007 363a Return made up to 01/08/07; full list of members
29 Jun 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 AA Accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 01/08/06; full list of members
23 Aug 2005 363a Return made up to 01/08/05; full list of members
23 Aug 2005 353 Location of register of members