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THE FIBRE GUYS LTD

Company number 11560420

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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)
11 Aug 2020 DS01 Application to strike the company off the register
18 Jun 2020 TM01 Termination of appointment of William Timothy Webb as a director on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Simon Peter Condon as a director on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Paul Richard Gerard Brazel as a director on 18 June 2020
18 Jun 2020 TM02 Termination of appointment of Paul Richard Gerard Brazel as a secretary on 18 June 2020
02 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jan 2020 TM01 Termination of appointment of Keith Gordon Hawkins as a director on 7 January 2020
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
11 Dec 2019 AP03 Appointment of Mr Paul Richard Gerard Brazel as a secretary on 11 December 2019
11 Dec 2019 AP01 Appointment of Mr Keith Gordon Hawkins as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Mr Paul Richard Gerard Brazel as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Doctor William Timothy Webb as a director on 11 December 2019
11 Dec 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
05 Feb 2019 CH01 Director's details changed for Mr Simon Peter Cordon on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from The Hermitage the Hermitage, Cliff Road Totland Bay Isle of Wight PO39 0EW United Kingdom to The Hermitage Cliff Road Totland Bay Isle of Wight PO39 0EW on 5 February 2019
10 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-10
  • GBP 100