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OMNOVA PERFORMANCE CHEMICALS LIMITED

Company number 03734749

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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)
12 Nov 2019 AA Full accounts made up to 30 November 2018
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
08 May 2019 CH04 Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
07 May 2019 AD01 Registered office address changed from C/O C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH on 7 May 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
13 Jul 2018 AA Full accounts made up to 30 November 2017
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
02 Jun 2017 AA Full accounts made up to 30 November 2016
18 May 2017 AP01 Appointment of Ms Anne Patricia Noonan as a director on 1 December 2016
16 May 2017 TM01 Termination of appointment of Kevin Mcmullen as a director on 1 December 2016
16 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Sep 2016 AA Full accounts made up to 30 November 2015
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
08 Sep 2015 AA Full accounts made up to 30 November 2014
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
24 Sep 2014 AA Full accounts made up to 30 November 2013
17 Sep 2014 CH01 Director's details changed for Kevin Mcmullen on 15 September 2014
17 Sep 2014 CH01 Director's details changed for James Lemay on 15 September 2014
17 Sep 2014 CH01 Director's details changed for Andrew Higgin on 15 September 2014
17 Sep 2014 CH03 Secretary's details changed for Andrew Higgin on 15 September 2014
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
02 Sep 2013 AA Full accounts made up to 30 November 2012
15 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
12 Apr 2013 AD04 Register(s) moved to registered office address
05 Sep 2012 AA Full accounts made up to 30 November 2011