OWENS CORNING AUTOMOTIVE (UK) LIMITED

Company number 01035315

Date	Type	Description	View / Download
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
15 May 2014	4.68	Liquidators' statement of receipts and payments to 7 March 2014	(9 pages)
21 Mar 2013	AD01	Registered office address changed from Suite 512 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 21 March 2013	(2 pages)
19 Mar 2013	4.70	Declaration of solvency	(3 pages)
19 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Hubert Pierre Joseph Francois Fraiture as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Nicolas Del Monaco as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 2,350,000	(5 pages)
06 Nov 2012	AP01	Appointment of Mr Bhevan Chandrasena as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Kimberly Howard as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
30 Apr 2012	AP01	Appointment of Mr Nicolas Del Monaco as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Allan Huntington as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	TM01	Termination of appointment of Philippe Pottier as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Apr 2010	88(2)	Capitals not rolled up	(2 pages)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Kimberly Howard on 16 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Allan John Huntington on 16 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for John Michael Frimston on 16 October 2009	(2 pages)