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ICI PAINTS (TRADE CONTRACT) LIMITED

Company number 02881641

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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)
09 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2024 AD03 Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
27 Jun 2024 AD02 Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
19 Jun 2024 AD01 Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 June 2024
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 LIQ01 Declaration of solvency
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-11
17 May 2024 TM01 Termination of appointment of Michael Smalley as a director on 7 May 2024
17 May 2024 AP01 Appointment of Mr Samuel Luke Shadbolt as a director on 14 May 2024
17 May 2024 TM01 Termination of appointment of David Upton as a director on 2 May 2024
17 May 2024 AP01 Appointment of Stephen Bruce Ray as a director on 3 May 2024
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
04 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Benjamin Williams as a director on 31 December 2023
02 Jan 2024 AP01 Appointment of Mr David Upton as a director on 31 December 2023
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 TM01 Termination of appointment of Michael Guy Butterworth as a director on 14 August 2023
16 Aug 2023 AP01 Appointment of Michael Smalley as a director on 14 August 2023
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
09 Nov 2021 AAMD Amended accounts for a dormant company made up to 31 December 2020
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 AUD Auditor's resignation