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FIBRACAN LIMITED

Company number 01053677

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2012 DS01 Application to strike the company off the register
02 Jan 2012 AA Accounts for a dormant company made up to 3 April 2011
06 Dec 2011 TM01 Termination of appointment of Dieter Bergner as a director on 1 December 2011
30 Nov 2011 AD01 Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011
13 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
22 Jun 2011 AP01 Appointment of Dieter Bergner as a director
22 Jun 2011 TM01 Termination of appointment of Philipe Langelier as a director
11 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 310,000
07 Mar 2011 AP01 Appointment of Philipe Andre Rene Langelier as a director
03 Mar 2011 TM01 Termination of appointment of Thierry Tomasov as a director
23 Dec 2010 AA Accounts for a dormant company made up to 28 March 2010
23 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH01 Director's details changed for Thierry Tomasov on 8 March 2010
23 Apr 2010 CH01 Director's details changed for Christopher Hart on 8 March 2010
23 Apr 2010 CH03 Secretary's details changed for Christopher Hart on 8 March 2010
06 Feb 2010 AA Accounts for a dormant company made up to 29 March 2009
15 Jun 2009 288b Appointment Terminated Director gilles bernard
29 Apr 2009 AA Accounts made up to 30 March 2008
23 Mar 2009 363a Return made up to 08/03/09; full list of members
07 Jan 2009 288b Appointment Terminated Director and Secretary stephen granville
07 Jan 2009 288a Director and secretary appointed christopher hart