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CERAMIC FIBRES LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

CERAMIC FIBRES LIMITED on the map

Company type: Private Limited Company
Company number: 00981074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.03
dissolution date: 2008.05.13
last member list: 2007.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2006.01.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.19
£2.95
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RE RES BOOKS
Form type: MISC
Date: 2007.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, TEBAY ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE CH62 3PH
Form type: 287
Date: 2007.09.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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REMUNERATION OF AUDITOR 09/11/06
Form type: RES13
Date: 2006.12.05
Child documents:
Document type: ANNOTATION
Date: 2006.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
Document type: ANNOTATION
Date: 2006.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/11/06
Document type: ANNOTATION
Date: 2006.12.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/11/06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2004.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 04/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPTARTICLES31/03/00
Form type: SRES01
Date: 2000.04.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, SOLICITOR, 2004.10.31 - 2008.05.13
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2004.10.31 - 2008.05.13
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
STUART ALAN COX (dissolve)
Director, ACCOUNTANT, 2007.08.01 - 2008.05.13
THE INCHES HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
KEVIN JEREMY DANGERFIELD (dissolve)
Director, CO DIRECTOR, 2007.09.17 - 2008.05.13
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
STEPHEN BAGOT (dissolve)
Secretary, FCMA ACCOUNTANT, 1995.05.31 - 2002.09.27
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2002.09.27 - 2003.06.27
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
DAVID VICTOR BUNN (dissolve)
Secretary, 1992.05.14 - 1995.05.31
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.06.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
STEPHEN BAGOT (dissolve)
Director, FCMA ACCOUNTANT, 1995.05.31 - 2002.09.27
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
DAVID VICTOR BUNN (dissolve)
Director, DIRECTOR & CHARTERED SECRETARY, 1992.05.14 - 1995.05.31
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
JOSEPHINE ALISON CRABB (dissolve)
Director, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
TIM WILLIAM HAYTER (dissolve)
Director, 2007.03.28 - 2007.09.17
MEADOW COTTAGE ALVESTON LANE ALVESTON , STRATFORD UPON AVON
CV37 7QF, WARWICKSHIRE
ELAINE MARRINER (dissolve)
Director, COMPANY SECRETARY, 2002.09.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
RONALD STUART PAINTER (dissolve)
Director, 2002.08.20 - 2002.09.27
3 ANSTREE CLOSE CHESLYN HAY , WALSALL
WS6 7LS, WEST MIDLANDS
DAVID GEOFFREY RUTTER (dissolve)
Director, 1992.05.14 - 1995.05.31
DAMAR 10 BAMFORD CLOSE GUARLFORD , MALVERN
WR13 6PF, WORCESTERSHIRE
JOHN LAWRENCE SIMONS (dissolve)
Director, MANAGING DIRECTOR, 1995.05.31 - 2007.08.01
4 BIS ROUTE DES CULTURES , 78110 LE VESINET
FRANCE

Companies near to CERAMIC FIBRES ltd.

Information about the Private Limited Company CERAMIC FIBRES 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: 2016.07.09. Reload the data