EUROBOND LAMINATES

01483717
WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 2ER

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
13 Dec 2019 change-of-name Reregistration Assent 1 Buy now
13 Dec 2019 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
13 Dec 2019 incorporation Re Registration Memorandum Articles 6 Buy now
13 Dec 2019 change-of-name Reregistration Private Limited To Private Unlimited Company 3 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 26 Buy now
15 May 2019 officers Termination of appointment of director (Simon Kevin Thomas) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 officers Termination of appointment of director (Gavin Ian Rees) 1 Buy now
14 Sep 2018 accounts Annual Accounts 23 Buy now
09 Mar 2018 officers Termination of appointment of director (Jeremy Patrick, Irwin Brash) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Els Leen Gilbert Neirynck) 1 Buy now
08 Mar 2018 officers Appointment of director (Paul O'gorman) 2 Buy now
08 Mar 2018 officers Appointment of director (Aiveen Kearney) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
17 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
30 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2016 resolution Resolution 7 Buy now
19 Sep 2016 accounts Annual Accounts 26 Buy now
16 Sep 2016 capital Return of Allotment of shares 4 Buy now
09 Sep 2016 auditors Auditors Resignation Company 1 Buy now
29 Aug 2016 officers Appointment of director (Mr Jeremy Patrick, Irwin Brash) 2 Buy now
29 Aug 2016 officers Appointment of director (Els Leen Gilbert Neirynck) 2 Buy now
29 Aug 2016 officers Termination of appointment of director (David Nicholas Owen Williams) 1 Buy now
29 Aug 2016 officers Appointment of corporate secretary (Kingspan Group Limited) 2 Buy now
29 Aug 2016 officers Termination of appointment of secretary (Paul George Hannah) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Michael Francis Rees) 1 Buy now
11 Apr 2016 accounts Annual Accounts 24 Buy now
11 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2016 incorporation Memorandum Articles 43 Buy now
11 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2015 annual-return Annual Return 10 Buy now
23 Nov 2015 resolution Resolution 3 Buy now
24 Sep 2015 officers Appointment of director (Mr David John Wallach) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Gavin Ian Rees) 2 Buy now
27 Aug 2015 auditors Auditors Resignation Company 1 Buy now
17 Mar 2015 accounts Annual Accounts 20 Buy now
11 Dec 2014 annual-return Annual Return 8 Buy now
14 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
14 Aug 2014 insolvency Solvency statement dated 05/08/14 1 Buy now
14 Aug 2014 resolution Resolution 1 Buy now
20 Mar 2014 accounts Annual Accounts 17 Buy now
12 Dec 2013 officers Termination of appointment of director (Dilwyn Gurney) 1 Buy now
03 Dec 2013 annual-return Annual Return 9 Buy now
02 Apr 2013 accounts Annual Accounts 18 Buy now
23 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
11 Dec 2012 annual-return Annual Return 9 Buy now
20 Mar 2012 accounts Annual Accounts 18 Buy now
09 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Dec 2011 annual-return Annual Return 9 Buy now
02 Sep 2011 resolution Resolution 1 Buy now
02 Sep 2011 resolution Resolution 1 Buy now
02 Sep 2011 capital Notice of cancellation of shares 4 Buy now
02 Sep 2011 capital Return of purchase of own shares 3 Buy now
06 Jul 2011 annual-return Annual Return 9 Buy now
04 Apr 2011 accounts Annual Accounts 18 Buy now
15 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2010 annual-return Annual Return 8 Buy now
06 Apr 2010 accounts Annual Accounts 20 Buy now
02 Dec 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 16 5 Buy now
06 May 2009 accounts Annual Accounts 20 Buy now
04 Mar 2009 incorporation Memorandum Articles 41 Buy now
04 Mar 2009 resolution Resolution 1 Buy now
01 Dec 2008 annual-return Return made up to 28/11/08; full list of members 5 Buy now
18 Apr 2008 accounts Annual Accounts 20 Buy now
15 Apr 2008 capital Gbp ic 988000/928000\07/02/08\gbp sr 60000@1=60000\ 1 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
30 Nov 2007 annual-return Return made up to 28/11/07; full list of members 4 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
28 Dec 2006 accounts Annual Accounts 25 Buy now
28 Nov 2006 annual-return Return made up to 28/11/06; full list of members 4 Buy now
14 Jul 2006 mortgage Particulars of mortgage/charge 9 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 capital Ad 28/06/06--------- £ si 790000@1=790000 £ ic 198000/988000 2 Buy now
28 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2006 accounts Annual Accounts 20 Buy now
11 Apr 2006 capital Nc inc already adjusted 27/03/06 1 Buy now
11 Apr 2006 resolution Resolution 1 Buy now
03 Apr 2006 resolution Resolution 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
06 Dec 2005 annual-return Return made up to 28/11/05; full list of members 5 Buy now
05 May 2005 accounts Annual Accounts 19 Buy now
13 Dec 2004 annual-return Return made up to 28/11/04; full list of members 8 Buy now