ICI INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameICI INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02766927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICI INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS

    2 pagesAD02

    Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Dec 29, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    9 pagesLIQ01

    Termination of appointment of Stephen Bruce Ray as a director on Nov 05, 2021

    1 pagesTM01

    Appointment of Mr Benjamin Williams as a director on Nov 05, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2019

    16 pagesAAMD

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018

    1 pagesTM02

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint auditors 07/02/2018
    RES13

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Appointment of Lynette Jean Cherryl Carter as a secretary on Jun 13, 2017

    2 pagesAP03

    Termination of appointment of O.H. Secretariat Limited as a secretary on Jun 13, 2017

    1 pagesTM02

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Appointment of Stephen Bruce Ray as a director on Feb 01, 2017

    2 pagesAP01

    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