FIBBINGS LIMITED

Company number 04049111

Date	Type	Description	View / Download
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
12 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Jan 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011	(2 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
07 Jan 2011	LIQ MISC RES	Resolution insolvency:miscellaneous	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
07 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 1	(5 pages)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
17 Dec 2009	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
24 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
25 Nov 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
02 Jan 2008	363a	Return made up to 01/12/07; full list of members	(2 pages)
02 Jan 2008	353	Location of register of members	(1 page)
05 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)