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FIBRE CONTRACT SERVICES LIMITED

Company number 08269673

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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)
08 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
08 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2016
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
09 Mar 2015 600 Appointment of a voluntary liquidator
09 Mar 2015 4.20 Statement of affairs with form 4.19
09 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
03 Mar 2015 AD01 Registered office address changed from Suite 2 Peel Mills Commercial Street Morley Leeds West Yorkshire LS27 8AG to Premier House Bradford Road Cleckheaton BD19 3TT on 3 March 2015
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
23 Jul 2014 AP01 Appointment of Mr Nathan Robert Pinsky as a director on 1 January 2014
23 Jul 2014 MR01 Registration of charge 082696730001, created on 22 July 2014
02 Apr 2014 TM01 Termination of appointment of Barry Softley as a director
18 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Feb 2014 AD01 Registered office address changed from Unit 7 Adwalton Business Park 132 Wakefield Road Drighlington Bradford West Yorkshire BD11 1DR on 19 February 2014
24 Jan 2014 TM01 Termination of appointment of Andrew Elam as a director
18 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
29 May 2013 TM01 Termination of appointment of John Elam as a director
02 May 2013 AP01 Appointment of Mr Andrew Elam as a director
02 May 2013 AP01 Appointment of Mr Billy Joe Elam as a director
02 May 2013 AP01 Appointment of Mr John Andrew Elam as a director
29 Oct 2012 AD01 Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England on 29 October 2012
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted