Fiberweb Us Holdings Ltd was founded on 20 June 2006 and are based in London, it's status at Companies House is "Dissolved". The current directors of Fiberweb Us Holdings Ltd are O'carroll, Anthony John Henry, Sanders, Claire Elizabeth.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CARROLL, Anthony John Henry | 31 December 2010 | 18 November 2013 | 1 |
SANDERS, Claire Elizabeth | 18 November 2013 | 20 February 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 September 2016 | |
DS01 - Striking off application by a company | 28 August 2016 | |
RESOLUTIONS - N/A | 29 July 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 July 2016 | |
SH19 - Statement of capital | 29 July 2016 | |
CAP-SS - N/A | 29 July 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 11 November 2015 | |
CH01 - Change of particulars for director | 07 September 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AR01 - Annual Return | 16 October 2014 | |
AP04 - Appointment of corporate secretary | 08 July 2014 | |
TM02 - Termination of appointment of secretary | 08 July 2014 | |
CH04 - Change of particulars for corporate secretary | 14 May 2014 | |
AP04 - Appointment of corporate secretary | 20 February 2014 | |
TM02 - Termination of appointment of secretary | 20 February 2014 | |
AD01 - Change of registered office address | 20 February 2014 | |
AP01 - Appointment of director | 07 January 2014 | |
TM01 - Termination of appointment of director | 06 January 2014 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
AP03 - Appointment of secretary | 18 November 2013 | |
TM02 - Termination of appointment of secretary | 18 November 2013 | |
AR01 - Annual Return | 04 September 2013 | |
MR01 - N/A | 01 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 14 September 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AR01 - Annual Return | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
RESOLUTIONS - N/A | 13 May 2011 | |
CC04 - Statement of companies objects | 13 May 2011 | |
AP03 - Appointment of secretary | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AD01 - Change of registered office address | 14 July 2010 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
RESOLUTIONS - N/A | 15 July 2009 | |
RESOLUTIONS - N/A | 15 July 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 July 2009 | |
CAP-SS - N/A | 15 July 2009 | |
CAP-MDSC - N/A | 15 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
123 - Notice of increase in nominal capital | 15 July 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 13 May 2009 | |
RESOLUTIONS - N/A | 16 October 2008 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 22 June 2007 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
SA - Shares agreement | 24 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
123 - Notice of increase in nominal capital | 24 November 2006 | |
225 - Change of Accounting Reference Date | 24 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
287 - Change in situation or address of Registered Office | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
MEM/ARTS - N/A | 26 July 2006 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
CERTNM - Change of name certificate | 13 July 2006 | |
NEWINC - New incorporation documents | 20 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2013 | Outstanding |
N/A |