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LENZING FIBERS LIMITED

Company number 00236624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2012 TM01 Termination of appointment of Michael Proctor as a director
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Robert John Smith on 30 September 2011
06 Dec 2011 DS02 Withdraw the company strike off application
05 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
29 Jul 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) comp act 06 14/11/2008
15 Oct 2008 363a Return made up to 01/10/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 01/10/07; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 MEM/ARTS Memorandum and Articles of Association
13 Sep 2007 CERT15 Certificate of reduction of issued capital
13 Sep 2007 OC138 Reduction of iss capital and minute (oc)
01 Sep 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned;director resigned