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AKZO NOBEL CPIM LIMITED

Company number 00831433

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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)
15 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2011 600 Appointment of a voluntary liquidator
18 Apr 2011 4.70 Declaration of solvency
18 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc."
18 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
18 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-08
04 Apr 2011 AP02 Appointment of O.H. Director Limited as a director
04 Apr 2011 AP01 Appointment of David Allan Turner as a director
04 Apr 2011 TM01 Termination of appointment of James Keane as a director
04 Apr 2011 TM01 Termination of appointment of Matthew Trueblood as a director
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100
26 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2009 363a Return made up to 19/07/09; full list of members
21 May 2009 AA Accounts made up to 31 March 2009
29 Jul 2008 363a Return made up to 19/07/08; full list of members
01 Jul 2008 288c Director's Change of Particulars / matthew trueblood / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
01 Jul 2008 288c Director's Change of Particulars / james keane / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
30 Jun 2008 288c Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG
26 Jun 2008 287 Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB
21 Apr 2008 AA Accounts made up to 31 March 2008
25 Jul 2007 363a Return made up to 19/07/07; full list of members
03 May 2007 AA Accounts made up to 31 March 2007
20 Jul 2006 363a Return made up to 19/07/06; full list of members