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AKZO NOBEL FINANCE LIMITED

Company number 01961469

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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)
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2010	4.71	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 - 10 pages (10 pages)
10 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 2	View PDF Annual return made up to 27 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH04	Secretary's details changed for O H Secretariat Limited on 1 December 2009	View PDF Secretary's details changed for O H Secretariat Limited on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH02	Director's details changed for O H Director Limited on 1 December 2009	View PDF Director's details changed for O H Director Limited on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
25 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	288a	Director appointed david allan turner	View PDF Director appointed david allan turner - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	288b	Appointment Terminated Director eric mulholland	View PDF Appointment Terminated Director eric mulholland - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment Terminated Secretary graham haworth	View PDF Appointment Terminated Secretary graham haworth - link opens in a new window - 1 page (1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG	View PDF Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Secretary appointed o h secretariat LIMITED	View PDF Secretary appointed o h secretariat LIMITED - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed o h director LIMITED	View PDF Director appointed o h director LIMITED - link opens in a new window - 8 pages (8 pages)
01 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
28 Dec 2006	363a	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
08 Dec 2005	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

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