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FIBRECORE LIMITED

Company number 06393981

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
19 Apr 2018 AA Micro company accounts made up to 31 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
27 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Marcel Adrianus Joseph Mallens as a director on 14 February 2016
26 Oct 2016 TM01 Termination of appointment of Marianne Felicia Valerie Browne as a director on 14 February 2016
26 Oct 2016 TM02 Termination of appointment of Marcel Adrianus Joseph Mallens as a secretary on 31 January 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
18 Jul 2012 CERTNM Company name changed mallens LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
18 Jul 2012 AD01 Registered office address changed from 22 St John Street Newport Pagnell Buckinghamshire MK16 8HJ on 18 July 2012
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 SH08 Change of share class name or designation
02 Apr 2012 TM01 Termination of appointment of Valerie Mallens as a director
01 Dec 2011 AP01 Appointment of Mrs Marianne Felicia Valerie Browne as a director
01 Dec 2011 AP01 Appointment of Mr Thomas James Marcel Mallens as a director