LENZING FIBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 11/07/2411 July 2024 | Appointment of Claire Rachel Bateman as a secretary on 2024-07-01 |
| 16/06/2416 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Matthew Carn as a director on 2024-06-07 |
| 07/06/247 June 2024 | Termination of appointment of Adrian Charles Francis Dodds as a director on 2024-06-07 |
| 20/04/2420 April 2024 | Director's details changed for Adrian Charles Francis Dodds on 2024-04-18 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Jemma Louise Turrell as a secretary on 2024-02-12 |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Adrian Charles Francis Dodds on 2023-01-27 |
| 09/01/239 January 2023 | Appointment of Jemma Louise Turrell as a secretary on 2022-12-30 |
| 09/01/239 January 2023 | Termination of appointment of Jemma Louise Turrell as a director on 2022-12-29 |
| 09/01/239 January 2023 | Termination of appointment of Adrian Charles Francis Dodds as a secretary on 2022-12-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/12/2121 December 2021 | Secretary's details changed for Adrian Charles Francis Dodds on 2021-12-21 |
| 21/12/2121 December 2021 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Adrian Charles Francis Dodds on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Miss Jemma Louise Turrell on 2021-12-21 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 14/10/2114 October 2021 | Secretary's details changed for Adrian Charles Francis Dodds on 2021-07-01 |
| 14/10/2114 October 2021 | Director's details changed for Adrian Charles Francis Dodds on 2021-07-01 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 25/10/1225 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED ADRIAN DODDS |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 30/09/2011 |
| 12/12/1112 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/12/116 December 2011 | DISS REQUEST WITHDRAWN |
| 05/10/115 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1115 August 2011 | APPLICATION FOR STRIKING-OFF |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | SECTION 175(5)(A) COMP ACT 06 14/11/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | MEMORANDUM OF ASSOCIATION |
| 13/09/0713 September 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/09/0713 September 2007 | REDUCTION OF ISSUED CAPITAL |
| 01/09/071 September 2007 | REDUCE ISSUED CAPITAL 23/08/07 |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1 HOLME LANE SPONDON DERBY DERBYSHIRE DE21 7BP |
| 03/05/053 May 2005 | COMPANY NAME CHANGED TENCEL LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | AUDITOR'S RESIGNATION |
| 13/10/0413 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; CHANGE OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: PO BOX 5 STATION ROAD SPONDON DERBY DE21 7BP |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED ACORDIS FIBRES (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 20/07/00 |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | ADOPTARTICLES20/12/99 |
| 04/01/004 January 2000 | ALTERMEMORANDUM20/12/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | � NC 30233265/130233265 27/08/99 |
| 13/09/9913 September 1999 | NC INC ALREADY ADJUSTED 27/08/99 |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 50 GEORGE RD LONDON W1A 2BB |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED COURTAULDS FIBRES (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 30/10/98 |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9422 March 1994 | ALTER MEM AND ARTS 03/03/94 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | S369(4) SHT NOTICE MEET 16/02/93 |
| 26/02/9326 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9326 February 1993 | ADOPT MEM AND ARTS 16/02/93 |
| 24/01/9324 January 1993 | ALTER MEM AND ARTS 05/01/93 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 345 FOLESHILL ROAD COVENTRY CV6 5AW |
| 23/10/9123 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | SECRETARY RESIGNED |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 03/12/883 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | ALTER MEM AND ARTS 270488 |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8512 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 12/04/8412 April 1984 | REGISTERED OFFICE CHANGED ON 12/04/84 FROM: REGISTERED OFFICE CHANGED |
| 01/04/841 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/84 |
| 01/04/841 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/84 |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 20/09/8220 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/04/8223 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/82 |
| 01/12/811 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 04/10/804 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 16/10/7916 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 17/04/7917 April 1979 | REGISTERED OFFICE CHANGED ON 17/04/79 FROM: REGISTERED OFFICE CHANGED |
| 31/03/7831 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 16/01/7816 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 05/06/775 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 08/01/768 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 10/11/7410 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 04/07/584 July 1958 | REGISTERED OFFICE CHANGED |
| 23/01/2923 January 1929 | CERTIFICATE OF INCORPORATION |
| 23/01/2923 January 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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