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KNAUF INSULATION UK HOLDING LIMITED

Company number 04007612

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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)
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
  • GBP 1
14 Jun 2013 SH20 Statement by Directors
14 Jun 2013 SH19 Statement of capital on 14 June 2013
  • GBP 1.00
14 Jun 2013 CAP-SS Solvency Statement dated 14/06/13
14 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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