FIBRACAN LIMITED

01053677
ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX

Documents

Documents
Date Category Description Pages
26 Jun 2012 gazette Gazette Dissolved Voluntary 1 Buy now
13 Mar 2012 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
06 Dec 2011 officers Termination of appointment of director (Dieter Bergner) 1 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jun 2011 officers Appointment of director (Dieter Bergner) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Philipe Langelier) 1 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 officers Appointment of director (Philipe Andre Rene Langelier) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (Thierry Tomasov) 1 Buy now
23 Dec 2010 accounts Annual Accounts 7 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 address Move Registers To Sail Company 1 Buy now
23 Apr 2010 address Change Sail Address Company 1 Buy now
23 Apr 2010 officers Change of particulars for director (Thierry Tomasov) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Christopher Hart) 2 Buy now
23 Apr 2010 officers Change of particulars for secretary (Christopher Hart) 1 Buy now
06 Feb 2010 accounts Annual Accounts 7 Buy now
15 Jun 2009 officers Appointment Terminated Director gilles bernard 1 Buy now
29 Apr 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
07 Jan 2009 officers Appointment Terminated Director and Secretary stephen granville 1 Buy now
07 Jan 2009 officers Director and secretary appointed christopher hart 1 Buy now
10 Oct 2008 officers Appointment Terminated Director cyrille cousergue 1 Buy now
10 Oct 2008 officers Appointment Terminated Director remy schmitt 1 Buy now
10 Oct 2008 officers Director appointed gilles bernard 2 Buy now
10 Oct 2008 officers Director appointed thierry tomasov 1 Buy now
13 Jun 2008 officers Director appointed remy schmitt 2 Buy now
13 Jun 2008 officers Director appointed cyrille cousergue 2 Buy now
13 Jun 2008 officers Appointment Terminated Director raul gomez 1 Buy now
13 Jun 2008 officers Appointment Terminated Director eric masson 1 Buy now
13 Jun 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
01 May 2007 officers Secretary resigned;director resigned 1 Buy now
01 May 2007 officers New secretary appointed;new director appointed 1 Buy now
01 May 2007 officers New director appointed 2 Buy now
19 Apr 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
19 Apr 2007 address Location of register of members 1 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
09 Jan 2007 accounts Annual Accounts 6 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY 1 Buy now
07 Apr 2006 annual-return Return made up to 08/03/06; full list of members 7 Buy now
10 Jan 2006 officers New secretary appointed 1 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
09 Aug 2005 accounts Annual Accounts 7 Buy now
22 Apr 2005 officers New director appointed 1 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
22 Mar 2005 auditors Auditors Resignation Company 2 Buy now
14 Mar 2005 annual-return Return made up to 08/03/05; full list of members 6 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
24 Jan 2005 officers Director resigned 1 Buy now
01 Oct 2004 officers New director appointed 3 Buy now
24 Sep 2004 officers New director appointed 3 Buy now
14 Sep 2004 resolution Resolution 10 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
15 Jun 2004 accounts Annual Accounts 6 Buy now
29 Mar 2004 annual-return Return made up to 08/03/04; full list of members 7 Buy now
08 Jul 2003 officers Director resigned 1 Buy now
23 Jun 2003 accounts Annual Accounts 6 Buy now
03 Apr 2003 annual-return Return made up to 08/03/03; full list of members 7 Buy now
14 Jan 2003 officers Director's particulars changed 1 Buy now
24 Jun 2002 accounts Annual Accounts 6 Buy now
18 Apr 2002 officers Director's particulars changed 1 Buy now
09 Apr 2002 annual-return Return made up to 08/03/02; full list of members 7 Buy now
20 Jun 2001 accounts Annual Accounts 6 Buy now
28 Mar 2001 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
16 Mar 2001 annual-return Return made up to 08/03/01; full list of members 7 Buy now
22 Sep 2000 accounts Annual Accounts 6 Buy now
11 Apr 2000 annual-return Return made up to 08/03/00; full list of members 7 Buy now
26 Oct 1999 accounts Annual Accounts 6 Buy now
14 Mar 1999 annual-return Return made up to 08/03/99; no change of members 4 Buy now
23 Nov 1998 accounts Annual Accounts 16 Buy now
07 Sep 1998 officers Director's particulars changed 1 Buy now
29 Apr 1998 annual-return Return made up to 08/03/98; no change of members 4 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
08 Oct 1997 accounts Annual Accounts 23 Buy now
21 Mar 1997 officers Director resigned 1 Buy now
21 Mar 1997 officers Director resigned 1 Buy now
21 Mar 1997 annual-return Return made up to 08/03/97; full list of members 8 Buy now
26 Feb 1997 accounts Annual Accounts 21 Buy now
12 May 1996 officers Director resigned 1 Buy now
12 May 1996 officers Director resigned 1 Buy now
14 Apr 1996 annual-return Return made up to 08/03/96; change of members 8 Buy now
14 Apr 1996 annual-return Director's particulars changed 0 Buy now
27 Mar 1996 resolution Resolution 0 Buy now
27 Mar 1996 resolution Resolution 9 Buy now
27 Mar 1996 resolution Resolution 2 Buy now
27 Mar 1996 resolution Resolution 2 Buy now
27 Mar 1996 resolution Resolution 0 Buy now
27 Mar 1996 resolution Resolution 11 Buy now
27 Mar 1996 capital Conso 29/02/96 1 Buy now
26 Mar 1996 officers New director appointed 2 Buy now
29 Dec 1995 accounts Annual Accounts 22 Buy now
01 Dec 1995 officers Director resigned 1 Buy now
22 Sep 1995 officers New director appointed 2 Buy now
06 Jul 1995 officers New director appointed 2 Buy now