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13 Jun 2024
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13 Jun 2024
Final Gazette dissolved following liquidation
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13 Mar 2024
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13 Mar 2024
Return of final meeting in a Members' voluntary winding up
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29 Jan 2024
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29 Jan 2024
Termination of appointment of Benjamin Williams as a director on 31 December 2023
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24 Oct 2023
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24 Oct 2023
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
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24 Oct 2023
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24 Oct 2023
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
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23 Sep 2023
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23 Sep 2023
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 September 2023
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23 Sep 2023
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23 Sep 2023
Appointment of a voluntary liquidator
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23 Sep 2023
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23 Sep 2023
Resolutions
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23 Sep 2023
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23 Sep 2023
Declaration of solvency
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28 Jun 2023
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28 Jun 2023
Termination of appointment of John Mcintosh Griffin as a director on 26 June 2023
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27 Jun 2023
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27 Jun 2023
Appointment of Michael Smalley as a director on 26 June 2023
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26 Jun 2023
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26 Jun 2023
Termination of appointment of Simon Peter Denis Elmes as a director on 26 June 2023
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23 Dec 2022
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23 Dec 2022
Confirmation statement made on 16 December 2022 with no updates
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01 Apr 2022
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01 Apr 2022
Registered office address changed from Xl House Mill Court, Spindle Way Crawley RH10 1TT England to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 April 2022
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31 Mar 2022
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31 Mar 2022
Cessation of Simon Elmes as a person with significant control on 8 November 2018
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29 Mar 2022
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29 Mar 2022
Appointment of Mr Benjamin Williams as a director on 29 March 2022
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29 Mar 2022
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29 Mar 2022
Cessation of John Mcintosh Griffin as a person with significant control on 8 November 2019
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29 Mar 2022
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29 Mar 2022
Cessation of Akzo Nobel Coatings International B.V as a person with significant control on 8 November 2019
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29 Mar 2022
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29 Mar 2022
Notification of Cleming S.P.R.L. as a person with significant control on 8 November 2019
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15 Feb 2022
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15 Feb 2022
Termination of appointment of Nicholas William Frankel as a secretary on 14 February 2022
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09 Feb 2022
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09 Feb 2022
Notification of Akzo Nobel Coatings International B.V as a person with significant control on 8 November 2019
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20 Jan 2022
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20 Jan 2022
Confirmation statement made on 16 December 2021 with no updates
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16 Dec 2020
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16 Dec 2020
Confirmation statement made on 16 December 2020 with updates
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