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FIBRATRIM LIMITED

Company number 01370503

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 TM02 Termination of appointment of Richard Horton as a secretary on 30 April 2013
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
28 May 2012 TM01 Termination of appointment of James Hudson Bursey as a director on 7 May 2012
28 May 2012 TM01 Termination of appointment of Robert Walker Bonham as a director on 31 March 2012
04 May 2012 AP01 Appointment of Mr William Griffiths as a director on 31 March 2012
03 May 2012 AP03 Appointment of Mr Richard Horton as a secretary on 31 March 2012
03 May 2012 TM02 Termination of appointment of Robert Walker Bonham as a secretary on 31 March 2012
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
27 Sep 2011 AUD Auditor's resignation
15 Sep 2011 TM01 Termination of appointment of Stephen Coultate as a director on 30 August 2011
15 Sep 2011 AP01 Appointment of Mr James Hudson Bursey as a director on 31 August 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 TM01 Termination of appointment of Judith Pistaki Zelisko as a director on 30 August 2011
13 Sep 2011 TM01 Termination of appointment of John Charles Pfeifer as a director on 30 August 2011
13 Sep 2011 TM01 Termination of appointment of Christopher James O'connor as a director on 30 August 2011
23 Nov 2010 AP01 Appointment of Mr Christopher James O'connor as a director
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2009 AP01 Appointment of Mr John Charles Pfeifer as a director
07 Dec 2009 TM01 Termination of appointment of James Meyer as a director