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FIBRECHECK LIMITED

Company number 04494133

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05
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
  • GBP 3
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