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FIBRE OPTIC SYSTEMS LIMITED

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FIBRE OPTIC SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03514647

Incorporation date

19/02/1998

Size

Total Exemption Small

Classification

Manufacture of glass fibres (23.14 - SIC 2007);

Contacts

Registered address

Registered address

Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road Didsbury, Manchester M20 5PGCopy
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Latest events (Record since 19/02/1998)
dot icon27/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/01/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon25/02/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon25/02/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/02/2013
Resolutions
View PDF (1 pages)
dot icon10/02/2013
Registered office address changed from Unit 1 Penraevons Light Industrial Estate Meanwood Road Leeds West Yorkshire LS7 2AW England on 2013-02-11
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Pritpal Singh Bhabra as a director on 2012-12-12
View PDF (1 pages)
dot icon28/01/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon28/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2012
Registered office address changed from Unit 126 Whitehall Industrial Estate Leeds West Yorkshire LS12 5JB on 2012-11-01
View PDF (1 pages)
dot icon17/04/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2012
Secretary's details changed for Mrs Jasbinder Kaur Ryatt on 2012-02-12
View PDF (1 pages)
dot icon15/04/2012
Director's details changed for Mrs Jasbinder Kaur Ryatt on 2012-02-12
View PDF (2 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon08/05/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Mrs Jasbinder Kaur Ryatt on 2010-03-03
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Mr Gordon Robert Addison on 2010-03-03
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/04/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon13/11/2008
Return made up to 20/02/08; full list of members
View PDF (4 pages)
dot icon13/11/2008
Director and Secretary's Change of Particulars / jasbinder ryatt / 18/02/2008 / HouseName/Number was: , now: 24; Street was: 3 grange croft, now: plantation avenue; Area was: alwoodley, now: shadwell; Post Code was: LS17 7TZ, now: LS17 8TB
View PDF (1 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2007
Return made up to 20/02/07; full list of members
View PDF (7 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon21/03/2006
Return made up to 20/02/06; full list of members
View PDF (7 pages)
dot icon20/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon07/03/2005
Return made up to 20/02/05; full list of members
View PDF (7 pages)
dot icon09/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon31/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/05/2004
New director appointed
View PDF (2 pages)
dot icon31/05/2004
New director appointed
View PDF (2 pages)
dot icon31/05/2004
Registered office changed on 01/06/04 from: unit 126 whitehall industrial estate leeds LS12 5JB
View PDF (1 pages)
dot icon17/05/2004
Return made up to 20/02/04; full list of members
View PDF (7 pages)
dot icon17/05/2004
Director's particulars changed
View PDF (0 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon31/10/2003
Resolutions
View PDF (0 pages)
dot icon31/10/2003
Resolutions
View PDF (0 pages)
dot icon31/10/2003
Resolutions
View PDF (1 pages)
dot icon23/06/2003
Director resigned
View PDF (1 pages)
dot icon07/05/2003
Return made up to 20/02/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon12/05/2002
Return made up to 20/02/01; full list of members
View PDF (7 pages)
dot icon19/02/2002
Return made up to 20/02/02; no change of members
View PDF (7 pages)
dot icon19/02/2002
Director's particulars changed
View PDF (0 pages)
dot icon29/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon08/10/2001
New director appointed
View PDF (2 pages)
dot icon08/10/2001
Registered office changed on 09/10/01 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP
View PDF (1 pages)
dot icon12/09/2001
Return made up to 20/02/00; no change of members
View PDF (6 pages)
dot icon03/01/2001
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon07/05/2000
Full accounts made up to 1999-02-28
View PDF (12 pages)
dot icon02/02/2000
New director appointed
View PDF (2 pages)
dot icon16/01/2000
New secretary appointed
View PDF (2 pages)
dot icon16/01/2000
Director resigned
View PDF (1 pages)
dot icon16/01/2000
Director resigned
View PDF (1 pages)
dot icon16/01/2000
Accounting reference date shortened from 28/02/00 to 31/12/99
View PDF (1 pages)
dot icon16/01/2000
Ad 25/03/99--------- £ si 999@1=999 £ ic 2/1001
View PDF (2 pages)
dot icon06/04/1999
Ad 11/06/98--------- £ si 1@1
View PDF (2 pages)
dot icon06/04/1999
Return made up to 20/02/99; full list of members
View PDF (6 pages)
dot icon09/06/1998
Certificate of change of name
View PDF (2 pages)
dot icon28/05/1998
New director appointed
View PDF (0 pages)
dot icon28/05/1998
New director appointed
View PDF (0 pages)
dot icon28/05/1998
Registered office changed on 29/05/98 from: 8 tun lane barnsley south yorkshire SY2 9BZ
View PDF (0 pages)
dot icon28/05/1998
Ad 05/05/98--------- £ si 1@1=1 £ ic 1/2
View PDF (0 pages)
dot icon26/02/1998
Registered office changed on 27/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon26/02/1998
Director resigned
View PDF (1 pages)
dot icon26/02/1998
Secretary resigned
View PDF (1 pages)
dot icon19/02/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
19/02/1998 - 19/02/1998
1539
LUFMER LIMITED
Nominee Director
19/02/1998 - 19/02/1998
1514
Bhabra, Pritpal Singh
Director
31/10/1998 - 11/12/2012
3
Addison, Gordon Robert
Director
13/05/2004 - Present
3
Parekh, Jasbinder Kaur
Director
17/12/1999 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FIBRE OPTIC SYSTEMS LIMITED

FIBRE OPTIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road Didsbury, Manchester M20 5PG. There are currently 3 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 OPTIC SYSTEMS LIMITED?

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FIBRE OPTIC SYSTEMS LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 27/04/2014.

Where is FIBRE OPTIC SYSTEMS LIMITED located?

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FIBRE OPTIC SYSTEMS LIMITED is registered at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road Didsbury, Manchester M20 5PG.

What does FIBRE OPTIC SYSTEMS LIMITED do?

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FIBRE OPTIC SYSTEMS LIMITED operates in the Manufacture of glass fibres (23.14 - SIC 2007) sector.

What is the latest filing for FIBRE OPTIC SYSTEMS LIMITED?

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The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.