FIBRESPAN LIMITED

Company number 04251737

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2013	SH19	Statement of capital on 17 September 2013 GBP 1	(4 pages)
17 Sep 2013	SH20	Statement by Directors	(1 page)
17 Sep 2013	CAP-SS	Solvency Statement dated 13/09/13	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2013	TM01	Termination of appointment of Richard Andrew Haywood as a director on 1 January 2013	(1 page)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2012	(16 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2011	(16 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2010	(16 pages)
11 Oct 2012	AR01	Annual return made up to 13 July 2009 with full list of shareholders	(10 pages)
09 Oct 2012	AP01	Appointment of Mr Richard Andrew Haywood as a director on 31 August 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Mr John Joseph Mccarthy as a director on 31 August 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Mr James Barton Heard as a director on 31 August 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Peter Caplan as a director on 31 August 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of Robert Morris Bicket as a director on 31 August 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Sep 2012	AD01	Registered office address changed from The Quay Channel Way Ocean Village Southampton Hampshire SO14 3QG on 3 September 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/10/2012	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
09 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/10/2012	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
09 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/10/2012	(6 pages)

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