FIBRATRIM LIMITED

Key Data

Status

Dissolved

Company No.

01370503

Incorporation date

25/05/1978

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1978)

14/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2013

Termination of appointment of Richard Horton as a secretary on 2013-04-30

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/05/2012

Current accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

28/05/2012

Termination of appointment of James Hudson Bursey as a director on 2012-05-07

View PDF (1 pages)

28/05/2012

Termination of appointment of Robert Walker Bonham as a director on 2012-03-31

View PDF (1 pages)

04/05/2012

Appointment of Mr William Griffiths as a director on 2012-03-31

View PDF (2 pages)

03/05/2012

Appointment of Mr Richard Horton as a secretary on 2012-03-31

View PDF (1 pages)

03/05/2012

Termination of appointment of Robert Walker Bonham as a secretary on 2012-03-31

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

15/09/2011

Termination of appointment of Stephen Coultate as a director on 2011-08-30

View PDF (1 pages)

15/09/2011

Appointment of Mr James Hudson Bursey as a director on 2011-08-31

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/09/2011

Termination of appointment of Judith Pistaki Zelisko as a director on 2011-08-30

View PDF (1 pages)

13/09/2011

Termination of appointment of John Charles Pfeifer as a director on 2011-08-30

View PDF (1 pages)

13/09/2011

Termination of appointment of Christopher James O'connor as a director on 2011-08-30

View PDF (1 pages)

23/11/2010

Appointment of Mr Christopher James O'connor as a director

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/12/2009

Appointment of Mr John Charles Pfeifer as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of James Meyer as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for James Richard Meyer on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Judith Zelisko on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for James Richard Meyer on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Stephen Coultate on 2009-10-01

View PDF (2 pages)

20/11/2009

Secretary's details changed for Robert Walker Bonham on 2009-10-01

View PDF (1 pages)

20/11/2009

Director's details changed for Robert Walker Bonham on 2009-10-01

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/03/2009

Resolutions

View PDF (5 pages)

11/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

13/11/2008

Appointment Terminated Director dustan mccoy

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/01/2008

Return made up to 19/11/07; no change of members

View PDF (8 pages)

10/01/2008

Director's particulars changed

View PDF (0 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

New secretary appointed

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 19/11/06; full list of members

View PDF (8 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2006

New director appointed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

14/12/2004

New director appointed

View PDF (2 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

09/12/2003

Director's particulars changed

View PDF (0 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

25/11/2002

Return made up to 19/11/02; full list of members

View PDF (9 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/05/2002

Director resigned

View PDF (1 pages)

22/02/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

22/11/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

03/08/2001

Resolutions

View PDF (4 pages)

24/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

24/11/2000

Director's particulars changed

View PDF (0 pages)

09/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

01/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

01/12/1999

Director's particulars changed

View PDF (0 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 18/11/98; full list of members

View PDF (11 pages)

11/12/1998

Location of register of members address changed

View PDF (0 pages)

11/12/1998

Location of debenture register address changed

View PDF (0 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Memorandum and Articles of Association

View PDF (6 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (7 pages)

29/06/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (4 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

10/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/11/1996

Return made up to 18/11/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

08/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

15/11/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/11/1994

Return made up to 18/11/94; no change of members

View PDF (4 pages)

21/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

04/01/1994

Return made up to 29/11/93; full list of members

View PDF (6 pages)

04/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

23/12/1992

Return made up to 29/11/92; no change of members

View PDF (4 pages)

25/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

11/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

05/12/1991

Return made up to 29/11/91; no change of members

View PDF (9 pages)

24/07/1991

Director's particulars changed

View PDF (2 pages)

19/12/1990

Return made up to 14/11/90; full list of members

View PDF (4 pages)

26/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

20/02/1990

Return made up to 29/11/89; full list of members

View PDF (4 pages)

09/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

06/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

08/02/1989

Return made up to 14/12/88; full list of members

View PDF (4 pages)

18/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

15/01/1988

Return made up to 14/10/87; full list of members

View PDF (4 pages)

18/11/1987

Registered office changed on 18/11/87 from: white house heathton claverley wolverhampton

View PDF (1 pages)

06/07/1987

Return made up to 23/09/86; full list of members

View PDF (4 pages)

12/11/1986

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

25/09/1978

Allotment of shares

View PDF (3 pages)

25/05/1978

Incorporation

View PDF (12 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Rison, Robin Donald	Director	20/06/1998 - 28/02/2007	7
O'connor, Christopher James	Director	22/11/2010 - 30/08/2011	18
Ridley, John Henry Wallace	Director	20/06/1998 - 01/09/2003	3
Wainwright, Gerard Bernard	Director	20/06/1998 - 13/05/2005	25
Fish, Frank Leonard	Director	20/06/1998 - 30/04/2002	7

Persons with Significant Control

No PSC data available.

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Description

About FIBRATRIM LIMITED

FIBRATRIM LIMITED is an(a) Dissolved company incorporated on 25/05/1978 with the registered office located at Whitehouse Road, Kidderminster, Worcs DY10 1HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBRATRIM LIMITED?

FIBRATRIM LIMITED is currently Dissolved. It was registered on 25/05/1978 and dissolved on 14/01/2014.

Where is FIBRATRIM LIMITED located?

FIBRATRIM LIMITED is registered at Whitehouse Road, Kidderminster, Worcs DY10 1HT.

What does FIBRATRIM LIMITED do?

FIBRATRIM LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for FIBRATRIM LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved via compulsory strike-off.