| Name: |
FIBON LIMITED
FIBON LTD |
| Address: | SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
| Incorporation Date: | 2000-03-30 |
| date | name | form type |
| 2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-19 | FIRST GAZETTE | GAZ1 |
| 2018-06-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-04-21 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
| 2017-09-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-31 | 30/03/16 FULL LIST | AR01 |
| 2015-03-30 | 30/03/15 FULL LIST | AR01 |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | 30/03/14 FULL LIST | AR01 |
| 2014-01-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROMSECOND FLOOR DE BURGH HOUSE MARKET ROADWICKFORDESSEXSS12 0BBUNITED KINGDOM | AD01 |
| 2013-04-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | CH04 |
| 2013-04-02 | 30/03/13 FULL LIST | AR01 |
| 2012-12-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-24 | 30/03/12 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM6TH FLOOR 32 LUDGATE HILLLONDONEC4M 7DR | AD01 |
| 2011-01-26 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | AP04 |
| 2011-04-26 | 30/03/11 FULL LIST | AR01 |
| 2011-01-26 | 07/12/10 FULL LIST | AR01 |
| 2011-01-26 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | TM02 |
| 2010-04-12 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 30/03/2010 | CH02 |
| 2010-08-17 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED | TM01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | 30/03/10 FULL LIST | AR01 |
| 2010-08-17 | DIRECTOR APPOINTED MR. RENE KURTH | AP01 |
| 2010-04-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 30/03/2010 | CH04 |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-07 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 01/04/2000 | 288c |
| 2007-02-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AAMD |
| 2007-04-02 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-18 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-30 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-18 | DELIVERY EXT'D 3 MTH 31/03/05 | 244 |
| 2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU | 287 |
| 2004-02-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-02 | DELIVERY EXT'D 3 MTH 31/03/04 | 244 |
| 2004-03-30 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2003-04-12 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-23 | DELIVERY EXT'D 3 MTH 31/03/02 | 244 |
| 2002-04-04 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-11 | S366A DISP HOLDING AGM 07/08/02 | ELRES |
| 2001-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-04-05 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | 363s |
Last update: 2019-12-02 13:44:43