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FIBRENET SOLUTIONS LIMITED

Company number 02863897

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 2 July 2013
09 Jul 2012 4.20 Statement of affairs with form 4.19
09 Jul 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2012 AD01 Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 20 June 2012
08 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 100
14 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Nov 2008 363s Return made up to 29/09/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Nov 2007 363s Return made up to 29/09/07; full list of members
07 Mar 2007 CERTNM Company name changed bunratty management LIMITED\certificate issued on 07/03/07
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Oct 2006 363s Return made up to 29/09/06; full list of members
13 Oct 2006 363s Return made up to 29/09/05; full list of members; amend
13 Oct 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Feb 2006 287 Registered office changed on 28/02/06 from: 1ST floor 21 knightsbridge london SW1X 7LY
22 Feb 2006 288a New secretary appointed