About

Registered Number: 05682926
Date of Incorporation: 21/01/2006 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (9 years ago)
Registered Address: 22-24 Harborough Road, Kingsthorpe, Northampton, Northants, NN2 7AZ,

 

Having been setup in 2006, Fibresystems Ltd has its registered office in Northants, it's status at Companies House is "Dissolved". There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOWNIE, Joanne Tina 21 January 2006 13 March 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
SOAS(A) - Striking-off action suspended (Section 652A) 11 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2015
SOAS(A) - Striking-off action suspended (Section 652A) 12 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 02 November 2014
DISS16(SOAS) - N/A 29 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 11 January 2011
AD01 - Change of registered office address 23 November 2010
AR01 - Annual Return 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 20 January 2010
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
363a - Annual Return 19 February 2009
353 - Register of members 19 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 21 November 2007
225 - Change of Accounting Reference Date 19 October 2007
363a - Annual Return 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
NEWINC - New incorporation documents 21 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.