AKZO NOBEL CHEMICALS HOLDINGS LIMITED

Company number 01004893

Date	Type	Description	View / Download
02 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2011	4.70	Declaration of solvency	(3 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 59,077,000	(5 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
29 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BE	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Sep 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Oct 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
27 Sep 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)