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FIBRENET SOLUTIONS LIMITED

Company number 02863897

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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)
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 2 July 2013	View PDF Liquidators' statement of receipts and payments to 2 July 2013 - link opens in a new window - 10 pages (10 pages)
09 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jun 2012	AD01	Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 20 June 2012	View PDF Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 100	View PDF Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 100 - link opens in a new window - 14 pages (14 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363s	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	363s	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2007	CERTNM	Company name changed bunratty management LIMITED\certificate issued on 07/03/07	View PDF Company name changed bunratty management LIMITED\certificate issued on 07/03/07 - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
30 Oct 2006	363s	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	363s	Return made up to 29/09/05; full list of members; amend	View PDF Return made up to 29/09/05; full list of members; amend - link opens in a new window - 9 pages (9 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 1ST floor 21 knightsbridge london SW1X 7LY	View PDF Registered office changed on 28/02/06 from: 1ST floor 21 knightsbridge london SW1X 7LY - link opens in a new window - 1 page (1 page)
22 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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