FIBRE ASSOCIATES LTD

Key Data

Status

Dissolved

Company No.

04444941

Incorporation date

21/05/2002

Size

Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

06/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/09/2013

Resolutions

View PDF (1 pages)

24/09/2013

Appointment of a voluntary liquidator

View PDF (0 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-09-12

View PDF (15 pages)

08/10/2012

End of moratorium

View PDF (8 pages)

19/09/2012

Registered office address changed from 1B Mochdre Commerce Park Ty Gwyn Road Mochdre Colwyn Bay Clwyd LL28 5HX Wales on 2012-09-20

View PDF (2 pages)

19/09/2012

Statement of affairs with form 4.19

View PDF (11 pages)

19/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/09/2012

Notice of completion of voluntary arrangement

View PDF (3 pages)

31/01/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

08/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

04/01/2012

Commencement of moratorium

View PDF (1 pages)

04/10/2011

Termination of appointment of Dafydd Thomas as a director

View PDF (1 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

14/04/2011

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

View PDF (4 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (9 pages)

14/04/2011

Appointment of Mr Elfed Thomas as a director

View PDF (2 pages)

21/02/2011

Registered office address changed from 18 the Parks Newton Le Willows Merseyside WA12 0JQ on 2011-02-22

View PDF (1 pages)

21/02/2011

Termination of appointment of Carl Cumiskey as a director

View PDF (1 pages)

01/02/2011

Appointment of Mr Michael Norris as a secretary

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

01/02/2011

Termination of appointment of David Fleming as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of David Fleming as a secretary

View PDF (1 pages)

11/11/2010

Termination of appointment of Peter Cheng as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/06/2010

Appointment of Mr Carl William Cumiskey as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Peter Wai Keung Cheng as a director

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Dafydd Wyn Thomas on 2010-01-01

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/09/2009

Appointment terminated secretary carl cumiskey

View PDF (1 pages)

03/09/2009

Secretary appointed david scott fleming

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/07/2009

Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ

View PDF (1 pages)

12/03/2009

Appointment terminated director and secretary ian bankhurst

View PDF (1 pages)

11/03/2009

Secretary appointed carl william cumiskey

View PDF (2 pages)

11/03/2009

Registered office changed on 12/03/2009 from commercial house, eagles farm road, mochdre business park colwyn bay conwy LL28 5HF

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/02/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

14/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

06/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

04/06/2008

Director's change of particulars / dafydd thomas / 01/05/2008

View PDF (2 pages)

04/06/2008

Director and secretary's change of particulars / ian bankhurst / 01/05/2008

View PDF (2 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

21/05/2007

Registered office changed on 22/05/07 from: commercial house eagles farm road mochdre business park colwyn bay conwy LL28 5HF

View PDF (1 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

27/06/2006

Ad 25/07/05--------- £ si 60000@1

View PDF (2 pages)

18/06/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

11/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

11/01/2006

Particulars of contract relating to shares

View PDF (3 pages)

11/01/2006

Ad 25/07/05--------- £ si 100000@1=100000 £ ic 99/100099

View PDF (2 pages)

11/01/2006

Nc inc already adjusted 25/07/05

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (9 pages)

11/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Ad 30/09/04--------- £ si 33@1

View PDF (2 pages)

18/12/2005

Amended accounts made up to 2004-08-31

View PDF (5 pages)

24/08/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

31/08/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

13/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

07/12/2003

Nc inc already adjusted 31/08/03

View PDF (1 pages)

07/12/2003

Resolutions

View PDF (1 pages)

29/08/2003

Registered office changed on 30/08/03 from: 12 coed pella road colwyn bay conwy colwyn bay north wales LL29 7BA

View PDF (1 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Ad 06/03/03-06/03/03 £ si 99@1

View PDF (2 pages)

18/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

16/03/2003

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

29/12/2002

Certificate of change of name

View PDF (2 pages)

01/10/2002

Registered office changed on 02/10/02 from: 95 llanrwst road colwyn bay conwy county LL28 5YL

View PDF (1 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Registered office changed on 05/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

21/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIBRE ASSOCIATES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Highton, Gary James	Director	21/05/2002 - 07/11/2004	6
Thomas, Elfed Wyn	Director	13/04/2011 - Present	23
Harrison, Irene Lesley	Nominee Secretary	21/05/2002 - 21/05/2002	3811
Business Information Research & Reporting Limited	Nominee Director	21/05/2002 - 21/05/2002	5082
Cumiskey, Carl William	Director	22/06/2010 - 12/01/2011	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIBRE ASSOCIATES LTD

FIBRE ASSOCIATES LTD is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at Dhr House Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF. 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 FIBRE ASSOCIATES LTD?

FIBRE ASSOCIATES LTD is currently Dissolved. It was registered on 21/05/2002 and dissolved on 06/07/2014.

Where is FIBRE ASSOCIATES LTD located?

FIBRE ASSOCIATES LTD is registered at Dhr House Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF.

What does FIBRE ASSOCIATES LTD do?

FIBRE ASSOCIATES LTD operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for FIBRE ASSOCIATES LTD?

The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.