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TEAMFIBRE LIMITED

Company number 05613003

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 TM02 Termination of appointment of Anne West as a secretary
08 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 2
16 Dec 2009 CH01 Director's details changed for Peter West on 16 December 2009
16 Dec 2009 AD01 Registered office address changed from Suite 408 99 Warwick Street Leamington Spa Warwickshire CV32 4RB on 16 December 2009
18 Nov 2008 363a Return made up to 04/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 287 Registered office changed on 28/01/08 from: unit 51/52 building 2 bilton industrial estate humber avenue coventry CV3 1JL
29 Nov 2007 363a Return made up to 04/11/07; full list of members
22 Aug 2007 288b Director resigned
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
09 Mar 2007 287 Registered office changed on 09/03/07 from: warwick corner 42 warwick road kenilworth CV8 1HE
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Secretary resigned
21 Dec 2006 MA Memorandum and Articles of Association
18 Dec 2006 CERTNM Company name changed fibre test and measurement limit ed\certificate issued on 18/12/06
08 Dec 2006 363s Return made up to 04/11/06; full list of members
08 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 29 percy road kenilworth CV8 1DQ