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ICI INTERNATIONAL LIMITED

Company number 02766927

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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
26 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2022 AD02 Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
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
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-09
23 Dec 2021 600 Appointment of a voluntary liquidator
23 Dec 2021 LIQ01 Declaration of solvency
30 Nov 2021 TM01 Termination of appointment of Stephen Bruce Ray as a director on 5 November 2021
30 Nov 2021 AP01 Appointment of Mr Benjamin Williams as a director on 5 November 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
12 May 2021 AAMD Amended full accounts made up to 31 December 2019
12 Mar 2021 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
31 May 2018 TM02 Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 07/02/2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 13 June 2017
16 Jun 2017 TM02 Termination of appointment of O.H. Secretariat Limited as a secretary on 13 June 2017
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
21 Feb 2017 AP01 Appointment of Stephen Bruce Ray as a director on 1 February 2017