F. DRAKE (FIBRES) LIMITED

Company number 01123895

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 100,000	(3 pages)
26 Jul 2012	TM02	Termination of appointment of Andrew John Williams as a secretary on 1 October 2010	(1 page)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(9 pages)
17 Nov 2011	TM01	Termination of appointment of Andrew John Williams as a director on 11 November 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011	(3 pages)
30 Sep 2011	AD01	Registered office address changed from Victoria Mill Golcar Huddersfield HD7 4JH on 30 September 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
06 Jan 2011	AUD	Auditor's resignation	(1 page)
20 Dec 2010	MISC	Section 519 & 521(1)	(1 page)
07 Oct 2010	AP03	Appointment of Miss Kathryn Anne Davenport as a secretary	(1 page)
06 Oct 2010	ANNOTATION	Rectified TM02 was removed from the register on 19/11/2010 as it was invalid
06 Oct 2010	TM01	Termination of appointment of Andrew Weatherstone as a director	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
29 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
13 Aug 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
27 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)