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EUROBOND LAMINATES - Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
Company Information
- Company registration number
- 01483717
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wentloog Corporate Park
- Wentloog
- Cardiff
- CF3 2ER Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER UK
Management
- Managing Directors
- KEARNEY, Aiveen
- O'GORMAN, Paul
- STEWART, Darren
- WALLACH, David John
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1980-03-07
- Dissolved on
- 2020-09-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ever 2479 Ltd
Jurisdiction Particularities
- Company Name (english)
- Eurobond Laminates
- Additional Status Details
- Dissolved
- Previous Names
- EUROBOND LAMINATES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2020-12-24
- Last Date: 2019-12-10
⚠
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EUROBOND LAMINATES Company Description
- EUROBOND LAMINATES is a private-unlimited registered in United Kingdom with the Company reg no 01483717. Its current trading status is "closed". It was registered 1980-03-07. It was previously called EUROBOND LAMINATES LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Wentloog Corporate Park .
Get EUROBOND LAMINATES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01483717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01483717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01483717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
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resolution (2020-01-06) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-02-07) - DS01
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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keyboard_arrow_right 2019
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re-registration-memorandum-articles (2019-12-13) - MAR
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reregistration-assent (2019-12-13) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2019-12-13) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2019-12-13) - RR05
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-29) - AP01
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memorandum-articles (2016-01-06) - MA
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mortgage-satisfy-charge-full (2016-02-11) - MR04
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accounts-with-accounts-type-medium (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-08-29) - AP04
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termination-director-company-with-name-termination-date (2016-08-29) - TM01
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resolution (2016-09-30) - RESOLUTIONS
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capital-allotment-shares (2016-09-16) - SH01
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accounts-with-accounts-type-full (2016-09-19) - AA
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statement-of-companys-objects (2016-09-30) - CC04
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mortgage-satisfy-charge-full (2016-10-17) - MR04
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confirmation-statement-with-updates (2016-12-01) - CS01
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auditors-resignation-company (2016-09-09) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-17) - AA
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auditors-resignation-company (2015-08-27) - AUD
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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resolution (2015-11-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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legacy (2014-08-14) - CAP-SS
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resolution (2014-08-14) - RESOLUTIONS
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legacy (2014-08-14) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-08-14) - SH19
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
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legacy (2013-01-23) - MG01
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termination-director-company-with-name-termination-date (2013-12-12) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
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legacy (2012-02-09) - MG02
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keyboard_arrow_right 2011
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legacy (2011-01-15) - MG01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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capital-return-purchase-own-shares (2011-09-02) - SH03
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capital-cancellation-shares (2011-09-02) - SH06
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resolution (2011-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
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keyboard_arrow_right 2009
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resolution (2009-03-04) - RESOLUTIONS
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memorandum-articles (2009-03-04) - MEM/ARTS
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legacy (2009-06-26) - 395
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accounts-with-accounts-type-medium (2009-05-06) - AA
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legacy (2009-11-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-medium (2008-04-18) - AA
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legacy (2008-04-15) - 169
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legacy (2008-01-30) - 288c
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legacy (2008-01-14) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-27) - 288c
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legacy (2007-10-03) - 288a
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legacy (2007-11-30) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-07-14) - 395
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legacy (2006-07-12) - 288b
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legacy (2006-07-03) - 88(2)R
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legacy (2006-06-28) - 403a
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-04-11) - 123
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accounts-with-accounts-type-medium (2006-12-28) - AA
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-03) - 288b
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resolution (2006-04-03) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
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keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363a
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legacy (2004-12-13) - 287
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accounts-with-accounts-type-full (2004-05-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-04) - 169
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accounts-with-accounts-type-full (2003-04-08) - AA
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-12-31) - 363a
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legacy (2003-05-21) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-07) - 363a
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-03-29) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-04) - 363a
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legacy (2001-05-03) - 288b
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accounts-with-accounts-type-medium (2001-05-03) - AA
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keyboard_arrow_right 2000
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resolution (2000-07-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (2000-05-03) - AA
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legacy (2000-07-03) - 123
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legacy (2000-01-13) - 288c
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legacy (2000-07-17) - 288c
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legacy (2000-12-22) - 363a
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legacy (2000-07-03) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 363a
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legacy (1999-11-10) - 288c
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accounts-with-accounts-type-medium (1999-05-06) - AA
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legacy (1999-01-08) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-30) - AUD
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accounts-with-accounts-type-medium (1998-05-01) - AA
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legacy (1998-01-25) - 288c
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legacy (1998-01-14) - 288c
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keyboard_arrow_right 1997
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legacy (1997-07-25) - 288a
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accounts-with-accounts-type-medium (1997-05-02) - AA
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legacy (1997-12-23) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-23) - 288c
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legacy (1996-12-23) - 363a
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legacy (1996-11-19) - 288a
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legacy (1996-11-10) - 288a
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legacy (1996-08-20) - 403a
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accounts-with-accounts-type-medium (1996-05-02) - AA
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legacy (1996-01-13) - 403a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-04-25) - AA
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legacy (1995-09-07) - 403a
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legacy (1995-12-05) - 363x
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keyboard_arrow_right 1994
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legacy (1994-12-19) - 363x
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accounts-with-accounts-type-medium (1994-04-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-17) - 363x
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accounts-with-accounts-type-full (1993-04-20) - AA
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keyboard_arrow_right 1992
-
legacy (1992-02-14) - 288
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legacy (1992-02-27) - 288
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legacy (1992-03-16) - 395
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accounts-with-accounts-type-medium (1992-03-30) - AA
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legacy (1992-11-02) - 288
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legacy (1992-12-17) - 363x
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legacy (1992-03-27) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-12-12) - 363x
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legacy (1991-09-16) - 288
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accounts-with-accounts-type-medium (1991-09-11) - AA
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legacy (1991-04-08) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-10-19) - 395
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legacy (1990-06-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-17) - 363
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legacy (1989-02-21) - 395
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accounts-with-accounts-type-small (1989-07-17) - AA
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legacy (1989-12-08) - 403a
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legacy (1989-09-26) - 288
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legacy (1989-11-01) - 395
-
legacy (1989-08-07) - 395
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 395
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legacy (1988-03-21) - 395
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legacy (1988-03-31) - 395
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legacy (1988-03-02) - 395
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accounts-with-accounts-type-medium (1988-05-09) - AA
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accounts-with-accounts-type-small (1988-06-16) - AA
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legacy (1988-07-22) - 395
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legacy (1988-05-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-06-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-30) - AA
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legacy (1986-05-30) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-05) - CERTNM
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incorporation-company (1980-03-07) - NEWINC
