VOITH PAPER FABRICS BLACKBURN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM BURY LANCASHIRE BL0 0NT UNITED KINGDOM |
| 10/10/1310 October 2013 | DECLARATION OF SOLVENCY |
| 10/10/1310 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1310 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHERRER |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MACFARLANE ANDERSON |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR DIETER HARALD HECHT |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS MAIER |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR DAVID STEPHEN CONNETT |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/04/1216 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM CARTMELL ROAD BLACKBURN LANCASHIRE BB2 2SZ |
| 28/04/1028 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS THEO MAIER / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GUSTAV SCHERRER / 01/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAN CROPPER |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOWE |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/11/0628 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/11/0628 November 2006 | AGREEMENT AUTH CONTRACT 16/11/06 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED VOITH FABRICS BLACKBURN LIMITED CERTIFICATE ISSUED ON 24/08/05; RESOLUTION PASSED ON 11/08/05 |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | AUDITOR'S RESIGNATION |
| 29/06/0429 June 2004 | AUDITOR'S RESIGNATION |
| 04/06/044 June 2004 | AUDITOR'S RESIGNATION |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED SCAPA SCANDIA LIMITED CERTIFICATE ISSUED ON 23/09/99 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | SHARES AGREEMENT OTC |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9921 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | � NC 100/30000000 30/04/99 |
| 21/05/9921 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 21/05/9921 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 11/05/99 |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED PRECIS (1725) LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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