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ICI NORTH AMERICA LIMITED

Company number 00521214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 May 2022	AD03	Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
13 May 2022	AD02	Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AD01	Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 29 December 2021	View PDF Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09 - link opens in a new window - 1 page (1 page)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
31 May 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CERTNM	Company name changed polycell products LIMITED\certificate issued on 12/01/21 CONNOT ‐ Change of name notice	View PDF Company name changed polycell products LIMITED\certificate issued on 12/01/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	TM01	Termination of appointment of Alistair Mcauley as a director on 6 November 2020	View PDF Termination of appointment of Alistair Mcauley as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Mr Benjamin Williams as a director on 6 November 2020	View PDF Appointment of Mr Benjamin Williams as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Jun 2018	AP01	Appointment of Mr Alistair Mcauley as a director on 1 June 2018	View PDF Appointment of Mr Alistair Mcauley as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Matthew Grant Pullen as a director on 31 May 2018	View PDF Termination of appointment of Matthew Grant Pullen as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018	View PDF Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 14 June 2017	View PDF Termination of appointment of O.H. Secretariat Limited as a secretary on 14 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 14 June 2017	View PDF Appointment of Lynette Jean Cherryl Carter as a secretary on 14 June 2017 - link opens in a new window - 2 pages (2 pages)

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