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KNAUF FIBERGLAS LIMITED

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

Company details

PO BOX 10, STAFFORD ROAD, SAINT HELENS, MERSEYSIDE, WA10 3NS

KNAUF FIBERGLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00966155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.13
dissolution date: 2006.04.18
last member list: 2005.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.24
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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COMPANY NAME CHANGED, KNAUFALCOPOR FIBERGLAS(UK) LTD., CERTIFICATE ISSUED ON 18/12/02
Form type: CERTNM
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.28
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COMPANY NAME CHANGED, KNAUFALCOPOR FIBREGLAS(UK) LTD., CERTIFICATE ISSUED ON 24/05/02
Form type: CERTNM
Date: 2002.05.24
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COMPANY NAME CHANGED, OWENS-CORNING FIBERGLAS (U.K.) L, IMITED, CERTIFICATE ISSUED ON 20/03/02
Form type: CERTNM
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.23
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, 2 ABBOTS MONKS FERRY, BIRKENHEAD, MERSEYSIDE L41 5LH
Form type: 287
Date: 2001.06.15
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, PO BOX 10, STAFFORD ROAD, SAINT HELENS, MERSEYSIDE WA10 3NS
Form type: 287
Date: 2001.06.15
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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NC INC ALREADY ADJUSTED 23/07/97
Form type: ORES04
Date: 1997.11.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97
Form type: ORES10
Date: 1997.11.17
£2.95
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NC INC ALREADY ADJUSTED, 23/07/97
Form type: 123
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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AD 23/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.11.17
£2.95
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AD 06/08/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9JU
Form type: 287
Date: 1996.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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AD 23/12/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.18
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31

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Company directors and board members:

DAVID PETER JUSTUS GRIMES (dissolve)
Secretary, 2003.04.07 - 2006.04.18
YEW TREE COTTAGE MARFORD HILL, MARFORD , WREXHAM
LL12 8TA
MICHAEL ANTHONY ROBSON (dissolve)
Director, 2003.01.01 - 2006.04.18
HANGSTRASSE 31 4144 , ARLESHEIM
SWITZERLAND
JOSEPH ANTHONY ROGERS (dissolve)
Director, ACCOUNTANT, 2000.08.21 - 2006.04.18
23 STONEACRE GARDENS APPLETON , WARRINGTON
WA4 5ET, CHESHIRE
JOHN MICHAEL FRIMSTON (dissolve)
Secretary, 1991.12.28 - 2000.10.12
14 WEST DRIVE , NESTON
CH64 0SA, CHESHIRE
JOSEPH ANTHONY ROGERS (dissolve)
Secretary, ACCOUNTANT, 2000.08.21 - 2003.04.07
23 STONEACRE GARDENS APPLETON , WARRINGTON
WA4 5ET, CHESHIRE
GREGOIRE AMORY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 1994.07.20
19 AV DE LA FLORIDE , 1180 BRUSSELS
FOREIGN
BELGIUM
ROLAND BLACKBURN (dissolve)
Director, PLANT MANAGER, 1991.12.28 - 1995.07.31
ROSE COTTAGE HILL LANE , BROXTON
CH3 9HT, CHESTER
JEAN-ERIK FABRE (dissolve)
Director, MANUFACTURING MANAGER, 1991.12.28 - 1993.06.01
22 AVENUE DES LIBELLULES , 1410 WATERLOO
FOREIGN
BELGIUM
RICHARD WILSON FURBER (dissolve)
Director, BRANCH MANAGER, 1991.12.28 - 2000.08.21
AVENUE DES ROSSIGNOLES 5 1310 LA HULPE , BRUSSELS BELGIUM
FOREIGN
PETER HOTHAM (dissolve)
Director, FINANCE DIRECTOR, 1991.12.28 - 1994.07.20
FIELDHEAD COLEY ROAD COLEY , HALIFAX
HX3 7SA, WEST YORKSHIRE
ANDREW MAFELD (dissolve)
Director, VICE PRESIDENT, 1994.07.20 - 1998.01.15
CHEMIN DE BAS RANSBECK 53 1380 LASNE , BRUSSELS
FOREIGN
BELGIUM
ARTHUR REGINALD MOSELEY (dissolve)
Director, BRANCH MANAGER, 1991.12.28 - 1992.10.20
337 MAIDENHEAD ROAD , WINDSOR
SL4 5SE, BERKSHIRE
PHILIPPE JEAN JACQUES GHISLAIN POTTIER (dissolve)
Director, FINANCIAL CONTROLLER, 1999.09.14 - 2000.10.12
RUE DU MIGNAWEZ 9 , THISNES
4280
BELGIUM
JEAN FRANCOIS SANTICOLI (dissolve)
Director, MANAGING DIRECTOR, 2000.08.21 - 2002.12.31
MEERLAAN 203 , OVERIJSE
3090
BELGUIM
PIERRE MARIE JULIE SOMMEREIJNS (dissolve)
Director, CONTROLLER, 1998.01.15 - 1999.09.14
DREVE DU DUC 85 , BRUSSELS
B1170
BELGIUM
GILBERT SOORS (dissolve)
Director, FINANCE DIRECTOR, 1991.12.28 - 2000.04.19
4 AV DES BOOVREUILS , 5890 BONLEZ
FOREIGN
BELGIUM
PIERRE YVES VANDESTRICK (dissolve)
Director, FINANCE DIRECTOR, 2000.08.21 - 2005.06.15
AVENUE VICTOR ROUSSEAU 31 , BRUSSELS
1190
BELGIUM
JEAN VAN ZEEBROECK (dissolve)
Director, LAWYER, 1991.12.28 - 2000.08.21
CHAUSSEE DE LA HULPE BTE 7 , B1170 BRUSSELS
BELGIUM

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Information about the Private Limited Company KNAUF FIBERGLAS 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: 2016.07.07. Reload the data