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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
29 Jul 2022 AA Micro company accounts made up to 30 November 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
14 Apr 2021 PSC05 Change of details for Omnova Uk Holding Limited as a person with significant control on 14 October 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
04 Dec 2020 AA Full accounts made up to 30 November 2019
19 Nov 2020 AP03 Appointment of Mr Richard Atkinson as a secretary on 2 November 2020
19 Nov 2020 AP01 Appointment of Mr Richard Atkinson as a director on 2 November 2020
18 Nov 2020 TM02 Termination of appointment of Andrew Higgin as a secretary on 2 November 2020
18 Nov 2020 TM01 Termination of appointment of Frank Patrick Esposito as a director on 1 October 2020
18 Nov 2020 TM01 Termination of appointment of Andrew Higgin as a director on 2 November 2020
14 Oct 2020 AD01 Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH to Temple Fields Harlow CM20 2BH on 14 October 2020
14 Oct 2020 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary on 1 October 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
10 Mar 2020 AP01 Appointment of Frank Patrick Esposito as a director on 3 March 2020
09 Mar 2020 PSC05 Change of details for Omnova Uk Holding Limited as a person with significant control on 7 May 2019
09 Mar 2020 AP01 Appointment of Donald Bartlett Mcmillan as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of Anne Patricia Noonan as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of James Lemay as a director on 3 March 2020
13 Nov 2019 DISS40 Compulsory strike-off action has been discontinued