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IGGESUND PAPERBOARD EUROPE LIMITED

Learn more about IGGESUND PAPERBOARD EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

IGGESUND PAPERBOARD EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00959670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.06
dissolution date: 2014.07.24
last member list: 2013.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.24
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, IGGESUND PAPERBOARD WORKINGTON L, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX
Form type: AD01
Date: 2013.06.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.30
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIEZEN
Form type: TM01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIEZEN / 08/04/2010
Form type: CH01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR OYSTEIN AKSNES
Form type: 288b
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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COMPANY NAME CHANGED, IGGESUND BOARD SALES LIMITED, CERTIFICATE ISSUED ON 13/10/00
Form type: CERTNM
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/00
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/99 FROM:, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX
Form type: 287
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29

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Company directors and board members:

ULF LENNART LOFGREN (dissolve)
Secretary, FINANCE DIRECTOR, 2007.01.01 - 2014.07.24
38 STRAWBERRY HOW , COCKERMOUTH
CA13 9XZ, CUMBRIA
ULF LENNART LOFGREN (dissolve)
Director, FINANCE DIRECTOR, 2007.01.01 - 2014.07.24
38 STRAWBERRY HOW , COCKERMOUTH
CA13 9XZ, CUMBRIA
STEWART JERMIN (dissolve)
Secretary, MANAGER, 1991.04.09 - 1992.04.13
8 THE WHINS HEADS NOOK , BRAMPTON
CA8 9AL, CUMBRIA
ENGLAND
STEWART JERMIN (dissolve)
Secretary, MANAGER, 1999.07.01 - 2004.03.29
8 THE WHINS HEADS NOOK , BRAMPTON
CA8 9AL, CUMBRIA
ENGLAND
ALBERT KILGOUR (dissolve)
Secretary, ACCOUNTANT, 2004.03.29 - 2007.01.01
CRIFFEL LEA TOWN HEAD, DEARHAM , MARYPORT
CA15 7JW, CUMBRIA
CHRISTOPHER DAVID THOMAS (dissolve)
Secretary, 1992.04.13 - 1999.06.30
7 FIELDING COURT EATON FORD, ST. NEOTS , HUNTINGDON
PE19 3LP, CAMBRIDGESHIRE
OYSTEIN AKSNES (dissolve)
Director, SALES DIRECTOR, 2004.03.29 - 2008.03.31
OSTERMALMSGATEN 16 , 11426 STOCKHOLM
FOREIGN
SWEDEN
RODNEY WILLIAM JAMES ASHFORD (dissolve)
Director, MANAGING DIRECTOR, 1992.09.01 - 2000.07.01
PRESTBURY HOUSE LANE END , BERKHAMSTED
HP4 3UT, HERTFORDSHIRE
ROBERT GIEZEN (dissolve)
Director, MANAGING FINANCE, 2000.01.01 - 2012.04.03
RIVIERAHOF 23 , NED D BERG
1394 DB
NETHERLANDS
STEWART JERMIN (dissolve)
Director, MANAGER, 1999.06.30 - 2004.03.29
8 THE WHINS HEADS NOOK , BRAMPTON
CA8 9AL, CUMBRIA
ENGLAND
ALBERT KILGOUR (dissolve)
Director, ACCOUNTANT, 2004.03.29 - 2006.12.31
CRIFFEL LEA TOWN HEAD, DEARHAM , MARYPORT
CA15 7JW, CUMBRIA
TOR LOFQUIST (dissolve)
Director, 1991.04.09 - 1995.04.10
TULLGAVEN 1 82500 IGGESUND ,
FOREIGN
SWEDEN
HAKAN AVID LUND (dissolve)
Director, 1991.04.09 - 1993.03.01
GOTVODEN 6A 82500 IGGESUND ,
FOREIGN
SWEDEN
ANDERS LUNDMARK (dissolve)
Director, FINANCIAL DIRECTOR, 1994.09.14 - 1999.02.12
NASVAGEN 18 , SOLLENTUNA SE-19271
SWEDEN
ERIK SJOLUND (dissolve)
Director, 1991.04.09 - 2000.08.18
BIRGER JARLSGATAN 77 , STOCKHOLM
FOREIGN, 113 56
SWEDEN
MATS ERIK EMANUEL WALBERG (dissolve)
Director, MARKETING DIRECTOR, 1996.01.31 - 2000.08.31
KEIZERSGRCHT 446B , AMSTERDAM
FOREIGN, 1016 GD
THE NETHERLANDS
WALTER BO WIDMARK (dissolve)
Director, 1991.04.09 - 1994.09.28
HYTTEVAGAN 1 , S-82500 IGGESUND
FOREIGN
SWEDEN

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Information about the Private Limited Company IGGESUND PAPERBOARD EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data