- Company Overview for FIBRECHECK LIMITED (04494133)
- Filing history for FIBRECHECK LIMITED (04494133)
- People for FIBRECHECK LIMITED (04494133)
- Charges for FIBRECHECK LIMITED (04494133)
- Insolvency for FIBRECHECK LIMITED (04494133)
- More for FIBRECHECK LIMITED (04494133)
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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21 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2019 | |
06 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2018 | |
28 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
28 Nov 2017 | LIQ10 | Removal of liquidator by court order | |
22 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2017 | |
26 Oct 2016 | AD01 | Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfields Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 26 October 2016 | |
12 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2016 | |
09 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2015 | |
20 Aug 2014 | AD01 | Registered office address changed from C/O Higson & Co 45 Queen Street Deal Kent CT14 6EY England to One Victoria Square Birmingham B1 1BD on 20 August 2014 | |
13 Aug 2014 | 4.20 | Statement of affairs with form 4.19 | |
13 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2014 | RESOLUTIONS |
Resolutions
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23 Jun 2014 | TM01 | Termination of appointment of John Richard as a director | |
08 Apr 2014 | AD01 | Registered office address changed from Unit 50Wombourne Enterprise Park Bridgnorth Road Wombourne South Staffordshire West Midlands WV5 0AL on 8 April 2014 | |
20 Mar 2014 | AP01 | Appointment of John Heath Richard as a director | |
23 Jan 2014 | TM01 | Termination of appointment of John Marston as a director | |
05 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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14 Aug 2013 | AR01 | Annual return made up to 24 July 2013 with full list of shareholders | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
09 Apr 2013 | AD01 | Registered office address changed from Unit 50 Wombourne Enterprise Park, Bridgnorth Road Wombourne Wolverhampton WV5 0AL England on 9 April 2013 | |
04 Apr 2013 | AD01 | Registered office address changed from Orton Building Poolhouse Road Wombourne Wolverhampton South Staffordshire WV5 8AZ England on 4 April 2013 | |
04 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
20 Aug 2012 | AP01 | Appointment of Mr John Andrew Marston as a director |