AKZO NOBEL FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 01961469 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 1985 |
| Age | 38 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Dec 2010 |
| Years | 13 years, 5 months, 10 days |
SUMMARY
AKZO NOBEL FINANCE LIMITED is an dissolved private limited company with number 01961469. It was incorporated 38 years, 5 months, 29 days ago, on 19 November 1985 and it was dissolved 13 years, 5 months, 10 days ago, on 08 December 2010. The company address is 26th Floor Portland House 26th Floor Portland House, London, SW1E 5BG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 10 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 27 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-27
Documents
Change corporate director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: O H Director Limited
Change date: 2009-12-01
Documents
Change corporate secretary company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-01
Officer name: O H Secretariat Limited
Documents
Resolution
Date: 23 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 25 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/08; full list of members
Documents
Accounts with made up date
Date: 14 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed david allan turner
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director eric mulholland
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary graham haworth
Documents
Legacy
Date: 02 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed o h secretariat LIMITED
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed o h director LIMITED
Documents
Legacy
Date: 01 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/07; full list of members
Documents
Accounts with made up date
Date: 13 Feb 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/06; full list of members
Documents
Accounts with made up date
Date: 19 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/05; full list of members
Documents
Accounts with made up date
Date: 26 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/04; full list of members
Documents
Accounts with made up date
Date: 06 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 08 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/03; full list of members
Documents
Accounts with made up date
Date: 11 Mar 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 09 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/02; full list of members
Documents
Accounts with made up date
Date: 15 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 06 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/01; full list of members
Documents
Accounts with made up date
Date: 29 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 30 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/00; full list of members
Documents
Legacy
Date: 30 Nov 2000
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 30 Nov 2000
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 10 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 13 Mar 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 03 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/99; full list of members
Documents
Accounts with made up date
Date: 19 Apr 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 07 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/98; full list of members
Documents
Accounts with made up date
Date: 03 Mar 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 09 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/97; full list of members
Documents
Legacy
Date: 19 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 10 Apr 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 06 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/96; full list of members
Documents
Resolution
Date: 18 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Dec 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Dec 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 01 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 29 Nov 1995
Category: Annual-return
Type: 363x
Description: Return made up to 27/11/95; full list of members
Documents
Legacy
Date: 24 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Jun 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 08 Jun 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 08 Jun 1995
Category: Address
Type: 287
Description: Registered office changed on 08/06/95 from: 135 milton park abingdon oxon OX14 4SB
Documents
Accounts with made up date
Date: 13 Mar 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 16 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 27/11/94; full list of members
Documents
Legacy
Date: 14 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 07 Aug 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Certificate change of name company
Date: 06 May 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed akzo finance LIMITED\certificate issued on 09/05/94
Documents
Legacy
Date: 05 Jan 1994
Category: Annual-return
Type: 363x
Description: Return made up to 27/11/93; full list of members
Documents
Accounts with made up date
Date: 20 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Resolution
Date: 20 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/92; full list of members
Documents
Legacy
Date: 04 Dec 1992
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 30 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Mar 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 07/12/91; no change of members
Documents
Accounts with accounts type full
Date: 30 Sep 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 22 Mar 1991
Category: Address
Type: 287
Description: Registered office changed on 22/03/91 from: 99 station road didcot oxon OX11 7NN
Documents
Legacy
Date: 13 Dec 1990
Category: Annual-return
Type: 363
Description: Return made up to 07/12/90; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 05 Dec 1989
Category: Annual-return
Type: 363
Description: Return made up to 05/09/89; full list of members
Documents
Accounts with accounts type full
Date: 09 Nov 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 06 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members
Documents
Accounts with accounts type full
Date: 16 Jan 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 02 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
Legacy
Date: 06 Aug 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 26 Jun 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 26 Jun 1987
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 17 Jul 1986
Category: Address
Type: 287
Description: Registered office changed on 17/07/86 from: 21 holborn viaduct london EC1A 2DY
Documents
Legacy
Date: 17 Jul 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
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