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AKZO NOBEL INDUSTRIAL FINISHES LIMITED

Company number 02771925

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
27 May 2021 AD03 Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough Buckhamshire SL2 5DS
27 May 2021 AD02 Register inspection address has been changed to The Akzonobel Building Wexham Road Slough Buckhamshire SL2 5DS
30 Mar 2021 AD01 Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 30 March 2021
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-11
30 Mar 2021 LIQ01 Declaration of solvency
24 Nov 2020 PSC05 Change of details for Akzo Nobel N.V. as a person with significant control on 20 May 2016
24 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
10 Nov 2020 TM01 Termination of appointment of Stephen Bruce Ray as a director on 6 November 2020
10 Nov 2020 AP01 Appointment of Mr Benjamin Williams as a director on 6 November 2020
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
16 Aug 2018 AA Accounts for a dormant company 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
09 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 TM02 Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017
17 May 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015