- Company Overview for FIBREBOARD CONTAINERS LIMITED (SC033784)
- Filing history for FIBREBOARD CONTAINERS LIMITED (SC033784)
- People for FIBREBOARD CONTAINERS LIMITED (SC033784)
- Insolvency for FIBREBOARD CONTAINERS LIMITED (SC033784)
- More for FIBREBOARD CONTAINERS LIMITED (SC033784)
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) |
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17 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Oct 2010 | AD01 | Registered office address changed from C/O Bpb Paperoard Ltd Mugiemoss, Bucksburn Aberdeen Aberdeenshire, AB21 9AA on 18 October 2010 | |
08 Oct 2010 | RESOLUTIONS |
Resolutions
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06 Sep 2010 | AP01 | Appointment of Mr Philip Edward Moore as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Thierry Lambert as a director | |
21 Jul 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
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25 Jun 2010 | CH01 | Director's details changed for Thierry Lambert on 24 June 2010 | |
17 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Apr 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Alun Roy Oxenham on 28 April 2010 | |
08 Sep 2009 | 288c | Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom | |
30 Jun 2009 | 363a | Return made up to 30/06/09; full list of members | |
26 May 2009 | AA | Accounts made up to 31 December 2008 | |
02 Mar 2009 | 288b | Appointment Terminated Director roland lazard | |
26 Feb 2009 | 288a | Director appointed thierry lambert | |
10 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
19 Aug 2008 | 288c | Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: gen delegate uk ireland s afri, now: general delegate | |
30 Jun 2008 | 363a | Return made up to 30/06/08; full list of members | |
18 Mar 2008 | 225 | Curr sho from 31/03/2008 to 31/12/2007 | |
31 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
08 Jan 2008 | 288c | Director's particulars changed | |
03 Jan 2008 | 288c | Director's particulars changed | |
22 Oct 2007 | 288a | New secretary appointed | |
22 Oct 2007 | 288b | Secretary resigned |