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FIBBINGS LIMITED

Dissolved

Company no. 04049111 · Private limited company · Incorporated 8 Aug 2000

Dissolved on 12 Dec 2011Files dormant accounts

Filings

Original documents filed with Companies House · 81 filings

These are original source documents. The company summary PDF is available from Share.

2011

12 Dec 2011

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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30 Sep 2011

Accounts

Accounts for a dormant company made up to 31 Mar 2011

Filed on paper · 3 pages

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12 Sep 2011

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 5 pages

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10 Jan 2011

Address

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 Jan 2011

Filed on paper · 2 pages

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7 Jan 2011

Resolution

Resolutions

Filed on paper · 1 page

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7 Jan 2011

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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7 Jan 2011

Insolvency

Insolvency resolution

Filed on paper · 1 page

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7 Jan 2011

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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2010

13 Dec 2010

Annual return

Annual return made up to 1 Dec 2010 with full list of shareholders

PDF · 5 pages

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17 Nov 2010

Accounts

Full accounts made up to 31 Mar 2010

Filed on paper · 17 pages

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2009

17 Dec 2009

Officers

Termination of appointment of Valentine Beresford as a director

PDF · 1 page

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17 Dec 2009

Officers

Appointment of Mr Philip John Martin as a director

PDF · 2 pages

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17 Dec 2009

Annual return

Annual return made up to 1 Dec 2009 with full list of shareholders

PDF · 5 pages

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17 Dec 2009

Officers

Termination of appointment of Andrew Jones as a director

PDF · 1 page

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17 Dec 2009

Officers

Appointment of Benjamin Toby Grose as a director

PDF · 2 pages

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7 Nov 2009

Officers

Termination of appointment of Mark Stirling as a director

PDF · 1 page

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17 Oct 2009

Accounts

Full accounts made up to 31 Mar 2009

Filed on paper · 19 pages

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5 Feb 2009

Accounts

Full accounts made up to 31 Mar 2008

Filed on paper · 19 pages

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2008

24 Dec 2008

Annual return

Legacy

PDF · 4 pages

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25 Nov 2008

Accounts

Full accounts made up to 31 Mar 2007

Filed on paper · 19 pages

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2 Jan 2008

Annual return

Legacy

Filed on paper · 2 pages

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2 Jan 2008

Address

Legacy

Filed on paper · 1 page

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2007

5 Jun 2007

Charge

Legacy

Filed on paper · 2 pages

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15 May 2007

Officers

Legacy

Filed on paper · 1 page

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18 Apr 2007

Officers

Legacy

Filed on paper · 1 page

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Showing 1–25 of 81 filings. Documents open on Companies House in a new tab.