- Company Overview for ICI PAINTS ROYALTIES COMPANY LIMITED (02881649)
- Filing history for ICI PAINTS ROYALTIES COMPANY LIMITED (02881649)
- People for ICI PAINTS ROYALTIES COMPANY LIMITED (02881649)
- Insolvency for ICI PAINTS ROYALTIES COMPANY LIMITED (02881649)
- More for ICI PAINTS ROYALTIES COMPANY LIMITED (02881649)
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) |
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12 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2010 | 4.70 | Declaration of solvency | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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18 Mar 2010 | TM01 | Termination of appointment of Raymond Sparks as a director | |
18 Mar 2010 | AP02 | Appointment of O.H. Director Limited as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Rutger Helbing as a director | |
17 Mar 2010 | AP01 | Appointment of David Allan Turner as a director | |
09 Nov 2009 | CH01 | Director's details changed for Raymond Richard Sparks on 1 October 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Oct 2009 | CH01 | Director's details changed for Rutger Albert Helbing on 1 October 2009 | |
06 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
12 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Aug 2008 | 288c | Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom | |
01 Jul 2008 | 288a | Secretary appointed O.H. secretariat LIMITED | |
01 Jul 2008 | 288b | Appointment Terminated Secretary elizabeth horlock | |
26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN | |
03 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
07 Feb 2008 | 288c | Secretary's particulars changed | |
30 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
12 Nov 2007 | 288a | New director appointed | |
12 Nov 2007 | 288b | Director resigned | |
30 Jul 2007 | 288a | New secretary appointed | |
30 Jul 2007 | 288b | Secretary resigned |