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FIBRA LIMITED

Company number 04589830

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 August 2012
05 Apr 2012 4.20 Statement of affairs with form 4.18
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 February 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 20 August 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 20 February 2011
29 Sep 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 AD01 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 29 September 2010
28 Sep 2010 4.33 Resignation of a liquidator
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
09 Sep 2009 287 Registered office changed on 09/09/2009 from 19 horseshoe park horseshoe road pangbourne berkshire RG8 7JW
07 Sep 2009 600 Appointment of a voluntary liquidator
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-21
07 Sep 2009 4.70 Declaration of solvency
03 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2009 363a Return made up to 13/11/08; full list of members
01 Dec 2008 288a Director appointed mr bert johan rik dequae
28 Nov 2008 288b Appointment Terminated Director graeme pearce
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
14 Jul 2008 288b Appointment Terminated Director robert mayfield
14 Jul 2008 288a Director appointed aruna subramanian