AKZO NOBEL (CR1) LIMITED: Filings

  • Overview

    Company NameAKZO NOBEL (CR1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02437460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AKZO NOBEL (CR1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2011

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for O H Director Limited on Nov 02, 2009

    2 pagesCH02

    Secretary's details changed for O H Secretariat Limited on Nov 02, 2009

    2 pagesCH04

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Sect 28 14/09/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    legacy

    6 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed crown berger LIMITED\certificate issued on 08/10/08
    2 pagesCERTNM

    legacy

    8 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0