OPTIMISED FIBRES LTD


Registered number: 06297368
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25930 - Manufacture of wire products, chain and springs -> OPTIMISED FIBRES LTD

Name: OPTIMISED FIBRES LTD
OPTIMISED FIBRES LIMITED
Address: 58 MAIN STREET, NEWTOWN LINFORD, LEICESTERSHIRE, LE6 0AD
Incorporation Date: 2007-06-29

Company status: Dissolved


Company Documents

date name form type
2021-03-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-07-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-07-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-04 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-20 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-01 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2017-07-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KYNASTON PSC01
2016-07-10 29/06/16 FULL LIST AR01
2016-06-06 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-01 29/06/15 FULL LIST AR01
2014-07-01 29/06/14 FULL LIST AR01
2014-05-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-01 APPOINTMENT TERMINATED, SECRETARY KEVIN DEACY TM02
2013-07-01 29/06/13 FULL LIST AR01
2013-07-03 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-01 29/06/12 FULL LIST AR01
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-07 29/06/11 FULL LIST AR01
2010-07-05 29/06/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYNASTON / 29/06/2010 CH01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-05 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2008-07-09 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-06-30 CURREXT FROM 30/06/2008 TO 30/09/2008 225
2007-06-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-24 08:26:03