FIBRE OPTICS UK LTD

Key Data

Status

Dissolved

Company No.

03964910

Incorporation date

04/04/2000

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

23/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2012

Return of final meeting in a creditors' voluntary winding up

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25/04/2012

Appointment of Margaret Moya Ball as a director on 2012-01-09

View PDF (3 pages)

11/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

11/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2012

Resolutions

View PDF (1 pages)

12/02/2012

Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DE on 2012-02-13

View PDF (2 pages)

24/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (3 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Termination of appointment of Paul Curran as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Carol Ainscow as a director

View PDF (1 pages)

24/10/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

12/07/2010

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

28/06/2010

Secretary's details changed for Margaret Moya Ball on 2009-08-10

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

14/02/2010

Annual return made up to 2009-04-05 with full list of shareholders

View PDF (3 pages)

24/08/2009

Memorandum and Articles of Association

View PDF (9 pages)

24/08/2009

Secretary appointed margaret moya ball

View PDF (1 pages)

19/08/2009

Certificate of change of name

View PDF (2 pages)

05/07/2009

Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

06/07/2008

Auditor's resignation

View PDF (1 pages)

05/06/2008

Certificate of change of name

View PDF (2 pages)

29/05/2008

Appointment Terminated Secretary paul deehan

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

29/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

18/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

02/04/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

03/08/2005

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

View PDF (2 pages)

12/07/2005

Registered office changed on 13/07/05 from: regency house 45-49 chorley new road bolton BL1 4QR

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

08/06/2004

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

View PDF (7 pages)

08/06/2004

Director's particulars changed

View PDF (0 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

09/06/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

14/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

14/05/2001

Registered office changed on 15/05/01 from: offices 4 & 5 above 5 white street, pemberton, wigan lancashire WN5 8JW

View PDF (1 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

04/05/2000

Ad 12/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Registered office changed on 14/04/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

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

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Curran, Paul	Director	30/04/2002 - 31/03/2011	2
Tester, William Andrew Joseph	Nominee Director	05/04/2000 - 05/04/2000	5139
Norton, David Anthony	Director	05/04/2000 - 16/10/2000	2
Ball, Margaret Moya	Director	09/01/2012 - Present	53
Deehan, Paul Gerard	Secretary	01/10/2007 - 19/05/2008	17

Persons with Significant Control

No PSC data available.

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Description

About FIBRE OPTICS UK LTD

FIBRE OPTICS UK LTD is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 OPTICS UK LTD?

FIBRE OPTICS UK LTD is currently Dissolved. It was registered on 04/04/2000 and dissolved on 23/12/2012.

Where is FIBRE OPTICS UK LTD located?

FIBRE OPTICS UK LTD is registered at 340 Deansgate, Manchester M3 4LY.

What does FIBRE OPTICS UK LTD do?

FIBRE OPTICS UK LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for FIBRE OPTICS UK LTD?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.