- Company Overview for FIBERGRATE COMPOSITE STRUCTURES LIMITED (03626857)
- Filing history for FIBERGRATE COMPOSITE STRUCTURES LIMITED (03626857)
- People for FIBERGRATE COMPOSITE STRUCTURES LIMITED (03626857)
- Charges for FIBERGRATE COMPOSITE STRUCTURES LIMITED (03626857)
- More for FIBERGRATE COMPOSITE STRUCTURES LIMITED (03626857)
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) |
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05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2018 | DS01 | Application to strike the company off the register | |
14 Nov 2018 | SH20 | Statement by Directors | |
14 Nov 2018 | SH19 |
Statement of capital on 14 November 2018
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14 Nov 2018 | CAP-SS | Solvency Statement dated 05/11/18 | |
14 Nov 2018 | RESOLUTIONS |
Resolutions
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05 Jul 2018 | AP01 | Appointment of Mr Eric Matthew Breiner as a director on 29 June 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Nicholas Ronald Simpson as a director on 29 June 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
16 Jan 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
18 Jul 2017 | PSC05 | Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
20 Mar 2017 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Edward Winslow Moore as a director on 30 November 2016 | |
02 Mar 2017 | TM01 | Termination of appointment of Edward Winslow Moore as a director on 30 November 2016 | |
23 Feb 2017 | AP01 | Appointment of Mrs Kelly Hewitson as a director on 30 November 2016 | |
23 Feb 2017 | AP01 | Appointment of Patrick James Shea as a director on 30 November 2016 | |
23 Feb 2017 | TM01 | Termination of appointment of David Poynter Reif as a director on 30 November 2016 | |
23 Feb 2017 | TM01 | Termination of appointment of Ronald Albert Rice as a director on 30 November 2016 | |
23 Feb 2017 | TM01 | Termination of appointment of Neil Bennett as a director on 30 November 2016 | |
23 Feb 2017 | TM01 | Termination of appointment of William John Taylor as a director on 30 November 2016 | |
19 Oct 2016 | AA | Full accounts made up to 31 May 2016 | |
13 Oct 2016 | AD01 | Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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