FIBRES FINANCE LIMITED

Company number 05387372

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 100	(14 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 August 2011	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(14 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(14 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Oct 2009	AP01	Appointment of Christian Buechl as a director	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Paraic Mcdonogh as a director	(1 page)
18 Mar 2009	363a	Return made up to 10/03/09; full list of members	(10 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 69 great hampton street birmingham west midlands B18 6EW	(1 page)
20 Aug 2008	288a	Director appointed roland winkler	(3 pages)
09 Jun 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
21 May 2008	AA	Accounts made up to 31 March 2007	(1 page)
16 May 2008	288a	Secretary appointed vandicon LIMITED	(1 page)
12 May 2008	288b	Appointment Terminated Secretary paraic mcdonogh	(1 page)
09 Apr 2008	288c	Secretary's Change Of Particulars Paraic Mcdonogh Logged Form	(1 page)
03 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)