VOITH PAPER FABRICS BLACKBURN LIMITED

Key Data

Status

Dissolved

Company No.

03724228

Incorporation date

01/03/1999

Size

Dormant

Classification

Weaving of textiles (13.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

09/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

10/10/2013

Registered office address changed from Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL0 0NT United Kingdom on 2013-10-11

View PDF (2 pages)

09/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2013

Resolutions

View PDF (3 pages)

09/10/2013

Declaration of solvency

View PDF (7 pages)

24/09/2013

Appointment of Mr Andrew James Macfarlane Anderson as a director on 2013-09-23

View PDF (2 pages)

24/09/2013

Termination of appointment of Martin Gustav Scherrer as a director on 2013-09-23

View PDF (1 pages)

23/05/2013

Accounts made up to 2012-09-30

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

01/01/2013

Appointment of Mr Dieter Harald Hecht as a director on 2013-01-01

View PDF (2 pages)

01/01/2013

Termination of appointment of Markus Theo Maier as a director on 2013-01-01

View PDF (1 pages)

06/12/2012

Appointment of Mr David Stephen Connett as a secretary on 2012-12-07

View PDF (1 pages)

05/11/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

15/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

12/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2011

Full accounts made up to 2009-09-30

View PDF (19 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2010

Registered office address changed from Cartmell Road Blackburn Lancashire BB2 2SZ on 2010-06-23

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Markus Theo Maier on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Martin Gustav Scherrer on 2009-10-01

View PDF (2 pages)

29/10/2009

Termination of appointment of Ian Cropper as a secretary

View PDF (1 pages)

17/09/2009

Appointment terminated director robert howe

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

17/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

24/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

17/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

15/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

27/11/2006

Resolutions

View PDF (2 pages)

27/11/2006

Resolutions

View PDF (1 pages)

27/11/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

14/09/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

13/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (1 pages)

23/08/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

31/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

01/08/2004

Auditor's resignation

View PDF (1 pages)

28/06/2004

Auditor's resignation

View PDF (1 pages)

03/06/2004

Auditor's resignation

View PDF (1 pages)

11/03/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

24/02/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

11/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

10/03/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

15/03/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

12/03/2001

Full accounts made up to 2000-09-30

View PDF (28 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (22 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Return made up to 02/03/00; full list of members

View PDF (8 pages)

20/10/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Statement of affairs

View PDF (8 pages)

25/05/1999

Ad 30/04/99--------- £ si 19400000@1=19400000 £ ic 2/19400002

View PDF (2 pages)

20/05/1999

Resolutions

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20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

£ nc 100/30000000 30/04/99

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20/05/1999

Registered office changed on 21/05/99 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

20/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (7 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (5 pages)

20/05/1999

Resolutions

View PDF (4 pages)

29/04/1999

Certificate of change of name

View PDF (1 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1999 - 17/03/1999	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	17/03/1999 - 29/04/1999	683
Wallwork, Alan Charles	Director	29/04/1999 - 05/05/1999	10
Penfold, Diane June	Director	01/03/1999 - 29/04/1999	268
Wilson, Clare Alice	Director	01/03/1999 - 29/04/1999	221

Persons with Significant Control

No PSC data available.

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Description

About VOITH PAPER FABRICS BLACKBURN LIMITED

VOITH PAPER FABRICS BLACKBURN LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at C/O ERNEST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOITH PAPER FABRICS BLACKBURN LIMITED?

VOITH PAPER FABRICS BLACKBURN LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 09/02/2015.

Where is VOITH PAPER FABRICS BLACKBURN LIMITED located?

VOITH PAPER FABRICS BLACKBURN LIMITED is registered at C/O ERNEST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does VOITH PAPER FABRICS BLACKBURN LIMITED do?

VOITH PAPER FABRICS BLACKBURN LIMITED operates in the Weaving of textiles (13.20 - SIC 2007) sector.

What is the latest filing for VOITH PAPER FABRICS BLACKBURN LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved following liquidation.