FIBREDEC LIMITED

Company number 02864500

Date	Type	Description	View / Download
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2022	DS01	Application to strike the company off the register	(1 page)
28 Apr 2022	TM01	Termination of appointment of Carl James Fergusson as a director on 16 February 2022	(1 page)
01 Mar 2022	CH01	Director's details changed for Geoffroy-Romain Christian Renaud on 19 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Mark David Overton as a director on 31 January 2022	(1 page)
07 Feb 2022	AP01	Appointment of Geoffroy-Romain Christian Renaud as a director on 31 January 2022	(2 pages)
24 Nov 2021	AD01	Registered office address changed from C/O 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 24 November 2021	(1 page)
09 Nov 2021	AD01	Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 9 November 2021	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
31 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
27 Feb 2021	AP03	Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020	(2 pages)
27 Feb 2021	TM02	Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020	(1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
01 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
29 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Carl James Fergusson as a director on 19 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Lee Rushbrooke as a director on 19 September 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Mark David Overton on 1 December 2017	(2 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Colas Limited as a person with significant control on 6 April 2016	(2 pages)