KNAUF MARMORIT (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 28/07/2528 July 2025 New | Application to strike the company off the register |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Termination of appointment of Katharine Wigglesworth as a director on 2023-06-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/10/2119 October 2021 | Appointment of Mr Ian Timothy Stokes as a director on 2021-05-01 |
| 19/10/2119 October 2021 | Termination of appointment of Spencer David Maynard as a director on 2021-07-16 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | SAIL ADDRESS CREATED |
| 04/09/174 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 18/07/1718 July 2017 | CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY GERHARD WELLERT |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR IAN PETER DEAN |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MS KATHARINE WIGGLESWORTH |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GERHARD WELLERT |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOERG SCHANOW |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM PO BOX 133 RIDHAM DOCK SITTINGBOURNE KENT ME10 3HW |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM REDMAYNE HOUSE 4 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PD |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG SCHANOW / 25/02/2009 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/03/115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG SCHANOW / 25/02/2011 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED MARMORIT (UK) LTD CERTIFICATE ISSUED ON 01/07/10 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MR GERHARD WELLERT |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR GERHARD WELLERT |
| 09/06/109 June 2010 | CHANGE OF NAME 03/06/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY GERHARD SIEBENLIST |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERHARD SIEBENLIST |
| 02/06/102 June 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG SCHANOW / 25/02/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD SIEBENLIST / 25/02/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 3-8 REDCLIFFE PARADE WEST REDCLIFFE BRISTOL BS1 6SP |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JOERG SCHANOW |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED GERHARD SIEBENLIST |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 25/02/0825 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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