FIBATEK LIMITED

Key Data

Status

Dissolved

Company No.

03477062

Incorporation date

04/12/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

11/12/2011

Final Gazette dissolved following liquidation

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11/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

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26/09/2009

Registered office changed on 27/09/2009 from units 5-10 waterside mill waterside macclesfield cheshire SK11 7HG united kingdom

View PDF (1 pages)

23/09/2009

Statement of affairs with form 4.19

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23/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

08/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

08/02/2009

Registered office changed on 09/02/2009 from units 5-10 waterside mill waterside macclesfield cheshire SK11 7HG

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from guildford house heather close lyme green business park macclesfield cheshire SK11 0LR

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/04/2008

Appointment Terminated Secretary malene gittins

View PDF (1 pages)

15/04/2008

Secretary appointed james david gittins

View PDF (2 pages)

04/02/2008

Return made up to 05/12/07; no change of members

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04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/12/2006

Registered office changed on 18/12/06 from: guildford house heather close lyme green business park macclesfield SK11 0LR

View PDF (1 pages)

14/12/2006

Return made up to 05/12/06; full list of members

View PDF (6 pages)

14/12/2006

Secretary's particulars changed;director's particulars changed

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14/12/2006

Registered office changed on 15/12/06

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09/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/05/2006

Declaration of satisfaction of mortgage/charge

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19/03/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

19/03/2006

Secretary resigned

View PDF (0 pages)

29/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

28/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

16/12/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

16/12/2003

Director's particulars changed

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24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

04/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

06/02/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/02/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/02/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Registered office changed on 17/12/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER

View PDF (1 pages)

04/12/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	05/12/1997 - 05/12/1997	4516
Gittins, David Arthur	Director	05/12/1997 - 01/01/1999	3
Gittins, James David	Director	05/12/1997 - Present	2
Gittins, David Arthur	Secretary	01/01/1999 - 01/01/2005	-
Gittins, James David	Secretary	06/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIBATEK LIMITED

FIBATEK LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at Suite 7 3rd Floor Springfield House, Water Lane, Wilmslow SK9 5BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBATEK LIMITED?

FIBATEK LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 11/12/2011.

Where is FIBATEK LIMITED located?

FIBATEK LIMITED is registered at Suite 7 3rd Floor Springfield House, Water Lane, Wilmslow SK9 5BG.

What does FIBATEK LIMITED do?

FIBATEK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FIBATEK LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.