- Company Overview for KNAUF INSULATION UK HOLDING LIMITED (04007612)
- Filing history for KNAUF INSULATION UK HOLDING LIMITED (04007612)
- People for KNAUF INSULATION UK HOLDING LIMITED (04007612)
- More for KNAUF INSULATION UK HOLDING LIMITED (04007612)
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) |
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05 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
23 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2013 | DS01 | Application to strike the company off the register | |
27 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
27 Jun 2013 | CH01 | Director's details changed for Mr John Hadyn Sinfield on 31 May 2013 | |
18 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 June 2013
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14 Jun 2013 | SH20 | Statement by Directors | |
14 Jun 2013 | SH19 |
Statement of capital on 14 June 2013
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14 Jun 2013 | CAP-SS | Solvency Statement dated 14/06/13 | |
14 Jun 2013 | RESOLUTIONS |
Resolutions
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16 Oct 2012 | AUD | Auditor's resignation | |
09 Oct 2012 | AUD | Auditor's resignation | |
25 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
11 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
09 Jan 2012 | TM01 | Termination of appointment of Joseph Anthony Rogers as a director on 29 December 2011 | |
16 Dec 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
18 May 2011 | AP01 | Appointment of Mr Jens Olof Nilsson as a director | |
18 May 2011 | AP01 | Appointment of Mr John Hadyn Sinfield as a director | |
18 May 2011 | AP01 | Appointment of Mr Neil James Hargreaves as a director | |
02 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
16 Aug 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
16 Aug 2010 | CH01 | Director's details changed for Joseph Anthony Rogers on 31 May 2010 | |
16 Aug 2010 | CH01 | Director's details changed for Michael Anthony Robson on 31 May 2010 |