• UK

  • OCV FABRICS UK LIMITED - 100, Barbirolli Square, Manchester, M2 3EY, Grossbritannien

Firmenprofil

Handelsregisternummer
03466770
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
100
Barbirolli Square
Manchester
M2 3EY
100, Barbirolli Square, Manchester, M2 3EY UK

Management

Geschäftsführung
HUBERT FRAITURE
ARIELLE VANDER PERREN
Prokuristen
JOHN MICHAEL FRIMSTON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.11.1997
Gelöscht am:
2015-08-06
SIC/NACE
13100 - Preparation and spinning of textile fibres

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
SAINT-GOBAIN BTI UK LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2012-03-01

OCV FABRICS UK LIMITED Firmenbeschreibung

OCV FABRICS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03466770. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.11.1997 registriert. OCV FABRICS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAINT-GOBAIN BTI UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "13100 - Preparation and spinning of textile fibres" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über 100 erreicht werden.
Mehr Information

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Amtliche Dokumente

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  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-08-06) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014 (2015-02-20) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-05-06) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013 (2014-02-14) - 4.68

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  • REGISTERED OFFICE CHANGED ON 17/12/2012 FROM (2012-12-17) - AD01

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  • DECLARATION OF SOLVENCY (2012-12-13) - 4.70

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  • RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" (2012-12-13) - LIQ MISC RES

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  • SPECIAL RESOLUTION TO WIND UP (2012-12-13) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-12-13) - 600

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  • DIRECTOR APPOINTED ARIELLE VANDER PERREN (2012-10-25) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK NEVILLE (2012-10-25) - TM01

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  • 01/03/12 FULL LIST (2012-03-12) - AR01

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  • REGISTERED OFFICE CHANGED ON 30/03/2011 FROM (2011-03-30) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA

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  • 01/03/11 FULL LIST (2011-03-30) - AR01

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  • SECRETARY APPOINTED JOHN MICHAEL FRIMSTON (2011-12-23) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY NICHOLAS BADRE (2011-12-23) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA

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  • 01/03/10 FULL LIST (2010-03-25) - AR01

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  • REGISTERED OFFICE CHANGED ON 25/03/2010 FROM (2010-03-25) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD NEVILLE / 01/03/2010 (2010-03-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HUBERT FRAITURE / 01/03/2010 (2010-03-24) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BADRE / 01/03/2010 (2010-03-24) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-10) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2009-04-17) - 353

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  • RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS (2009-04-17) - 363a

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  • DIRECTOR APPOINTED MARK RICHARD NEVILLE (2009-05-16) - 288a

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  • AUDITOR'S RESIGNATION (2009-06-24) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA

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  • APPOINTMENT TERMINATED DIRECTOR GEERT DE LANDHSEER (2009-05-16) - 288b

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  • REGISTERED OFFICE CHANGED ON 15/12/2008 FROM (2008-12-15) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-05-01) - AA

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  • RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-06) - 363a

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  • MEMORANDUM OF ASSOCIATION (2008-01-25) - MEM/ARTS

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  • NEW DIRECTOR APPOINTED (2008-01-25) - 288a

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  • COMPANY NAME CHANGED (2008-01-24) - CERTNM

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  • RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-15) - 363a

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  • SECRETARY RESIGNED (2007-12-14) - 288b

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  • DIRECTOR RESIGNED (2007-12-14) - 288b

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  • NEW SECRETARY APPOINTED (2007-12-14) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

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  • NEW DIRECTOR APPOINTED (2006-09-06) - 288a

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  • DIRECTOR RESIGNED (2006-08-16) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2006-04-05) - 288c

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  • RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-09) - 363a

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  • NEW DIRECTOR APPOINTED (2006-01-25) - 288a

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  • DIRECTOR RESIGNED (2006-01-25) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-14) - AA

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  • DIRECTOR RESIGNED (2005-07-07) - 288b

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  • AUDITOR'S RESIGNATION (2005-05-12) - AUD

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  • RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-04-28) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-04-18) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-05) - AA

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  • NEW DIRECTOR APPOINTED (2005-08-03) - 288a

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-29) - 244

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  • RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-17) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-24) - AA

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  • AUDITOR'S RESIGNATION (2003-03-20) - AUD

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  • RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-12-17) - 363s

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  • RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS (2002-11-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-27) - AA

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  • REGISTERED OFFICE CHANGED ON 15/03/02 FROM: (2002-03-15) - 287

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  • RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS (2001-01-23) - 363a

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  • DIRECTOR RESIGNED (2001-01-23) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-09-24) - RES10

  • £ NC 1000/3503727 (2001-09-24) - 123

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  • NC INC ALREADY ADJUSTED 29/01/01 (2001-09-24) - RES04

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  • AD 29/01/01--------- (2001-10-02) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-24) - AA

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  • RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2001-11-30) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2001-11-30) - 288c

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2001-10-02) - 88(3)

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-25) - AA

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  • REGISTERED OFFICE CHANGED ON 12/10/00 FROM: (2000-10-12) - 287

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  • NEW DIRECTOR APPOINTED (2000-10-12) - 288a

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  • NEW SECRETARY APPOINTED (2000-10-12) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2000-12-10) - 353

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  • REGISTERED OFFICE CHANGED ON 11/12/00 FROM: (2000-12-11) - 287

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  • DIRECTOR RESIGNED (2000-12-22) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-12-22) - 288b

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  • COMPANY NAME CHANGED (2000-11-01) - CERTNM

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  • RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS (1999-12-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-20) - AA

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  • RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS (1998-12-22) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-10-12) - 225

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  • DIRECTOR RESIGNED (1998-04-20) - 288b

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  • SECRETARY RESIGNED (1998-04-20) - 288b

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  • COMPANY NAME CHANGED (1998-02-18) - CERTNM

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-02-17) - 288a

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  • NEW DIRECTOR APPOINTED (1998-02-17) - 288a

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  • REGISTERED OFFICE CHANGED ON 17/02/98 FROM: (1998-02-17) - 287

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  • INCORPORATION DOCUMENTS (1997-11-17) - NEWINC

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