FIBRECHECK LIMITED

Key Data

Status

Dissolved

Company No.

04494133

Incorporation date

23/07/2002

Size

Total Exemption Small

Classification

Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

20/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/09/2019

Liquidators' statement of receipts and payments to 2019-08-04

View PDF (19 pages)

05/09/2018

Liquidators' statement of receipts and payments to 2018-08-04

View PDF (31 pages)

27/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2017

Removal of liquidator by court order

View PDF (15 pages)

21/08/2017

Liquidators' statement of receipts and payments to 2017-08-04

View PDF (15 pages)

25/10/2016

Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfields Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 2016-10-26

View PDF (2 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-08-04

View PDF (12 pages)

08/10/2015

Liquidators' statement of receipts and payments to 2015-08-04

View PDF (12 pages)

19/08/2014

Registered office address changed from C/O Higson & Co 45 Queen Street Deal Kent CT14 6EY England to One Victoria Square Birmingham B1 1BD on 2014-08-20

View PDF (2 pages)

12/08/2014

Statement of affairs with form 4.19

View PDF (7 pages)

12/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2014

Resolutions

View PDF (1 pages)

22/06/2014

Termination of appointment of John Richard as a director

View PDF (1 pages)

07/04/2014

Registered office address changed from Unit 50Wombourne Enterprise Park Bridgnorth Road Wombourne South Staffordshire West Midlands WV5 0AL on 2014-04-08

View PDF (1 pages)

19/03/2014

Appointment of John Heath Richard as a director

View PDF (3 pages)

22/01/2014

Termination of appointment of John Marston as a director

View PDF (1 pages)

04/09/2013

Statement of capital following an allotment of shares on 2013-08-30

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13/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

08/04/2013

Registered office address changed from Unit 50 Wombourne Enterprise Park, Bridgnorth Road Wombourne Wolverhampton WV5 0AL England on 2013-04-09

View PDF (1 pages)

03/04/2013

Registered office address changed from Orton Building Poolhouse Road Wombourne Wolverhampton South Staffordshire WV5 8AZ England on 2013-04-04

View PDF (1 pages)

03/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

19/08/2012

Appointment of Mr John Andrew Marston as a director

View PDF (2 pages)

12/08/2012

Termination of appointment of Nigel Mcgookin as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

16/05/2012

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

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07/05/2012

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

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

09/03/2011

Registered office address changed from the Old Rectory Church Road Whinburgh Dereham Norfolk NR19 1QS on 2011-03-10

View PDF (1 pages)

25/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Mr Nigel Mcgookin on 2010-07-24

View PDF (2 pages)

12/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

08/07/2010

Registered office address changed from 16a Orsett Road Grays Essex RM17 5DL on 2010-07-09

View PDF (2 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

16/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

16/08/2009

Director's change of particulars / allan coppen / 01/08/2008

View PDF (2 pages)

16/08/2009

Secretary's change of particulars / ruth coppen / 01/08/2008

View PDF (2 pages)

16/08/2009

Director's change of particulars / allan coppen / 01/08/2008

View PDF (2 pages)

16/08/2009

Secretary's change of particulars / ruth coppen / 01/08/2008

View PDF (2 pages)

16/08/2009

Director's change of particulars / allan coppen / 01/08/2008

View PDF (2 pages)

16/08/2009

Secretary's change of particulars / ruth coppen / 01/08/2008

View PDF (2 pages)

14/06/2009

Appointment terminated director troy willing

View PDF (1 pages)

06/06/2009

Director appointed nigel mcgookin

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

14/10/2008

Return made up to 24/07/08; no change of members

View PDF (7 pages)

16/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

28/01/2008

New director appointed

View PDF (1 pages)

30/08/2007

Return made up to 24/07/07; no change of members

View PDF (6 pages)

17/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

11/10/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

20/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

20/06/2006

Registered office changed on 21/06/06 from: the manor, woodhall drive, main road, sutton woodbridge suffolk IP12 3ED

View PDF (1 pages)

01/12/2005

Registered office changed on 02/12/05 from: c/o professional accountancy 11 marsh street south hanley, stoke on trent staffordshire ST1 1JD

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: c/o professional accountancy 36 hope street hanley, stoke on trent staffordshire ST1 5BS

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

01/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/02/2005

Registered office changed on 09/02/05 from: c/o pag 36 hope street hanley stoke on trent ST1 5BS

View PDF (1 pages)

10/10/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

21/09/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

21/09/2004

Secretary resigned

View PDF (2 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

28/11/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

16/07/2003

Registered office changed on 17/07/03 from: 16A orsett road grays essex RM17 5DL

View PDF (1 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIBRECHECK LIMITED

FIBRECHECK LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at C/O GREENFIELDS RECOVERY LIMITED, Trinity House, 28-30 Blucher St, Birmingham B1 1QH. 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 FIBRECHECK LIMITED?

FIBRECHECK LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 20/07/2020.

Where is FIBRECHECK LIMITED located?

FIBRECHECK LIMITED is registered at C/O GREENFIELDS RECOVERY LIMITED, Trinity House, 28-30 Blucher St, Birmingham B1 1QH.

What does FIBRECHECK LIMITED do?

FIBRECHECK LIMITED operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

What is the latest filing for FIBRECHECK LIMITED?

The latest filing was on 20/07/2020: Final Gazette dissolved following liquidation.