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FIBRECITY DUNDEE LTD

Company number 06585853

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 May 2012 4.20 Statement of affairs with form 4.19
31 May 2012 600 Appointment of a voluntary liquidator
31 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24
15 May 2012 AD01 Registered office address changed from Suite 514 & 516 Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE United Kingdom on 15 May 2012
11 Nov 2011 AUD Auditor's resignation
30 Sep 2011 AD01 Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 30 September 2011
06 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
15 Apr 2011 TM01 Termination of appointment of Carl Cumiskey as a director
15 Apr 2011 TM01 Termination of appointment of Carl Cumiskey as a director
29 Mar 2011 AD01 Registered office address changed from 18 the Parks Newton Le Willows Merseyside WA12 0JQ on 29 March 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2011 AP01 Appointment of Mr Mark Grahame Collins as a director
04 Feb 2011 AP01 Appointment of Mr William Gregory Mesch as a director
04 Feb 2011 TM01 Termination of appointment of Elfed Thomas as a director
12 Nov 2010 TM01 Termination of appointment of Peter Cheng as a director
03 Oct 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 CH01 Director's details changed for Mr Carl William Cumiskey on 23 June 2010
03 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
04 Sep 2009 288b Appointment Terminated Secretary carl cumiskey
04 Sep 2009 288a Secretary appointed david scott fleming
28 Jul 2009 287 Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ england