SCA GP 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/05/1315 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/02/1315 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
07/11/127 November 2012 | SPECIAL RESOLUTION TO WIND UP |
07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/11/127 November 2012 | DECLARATION OF SOLVENCY |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDERS FARNQVIST |
23/12/1123 December 2011 | DIRECTOR APPOINTED MR DAVID RICHARD LUCAS |
06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS DAVID FARNQVIST / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HOVINGTON / 10/12/2009 |
10/12/0910 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
10/12/0910 December 2009 | SAIL ADDRESS CREATED |
10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM SCA PACKAGING FINANCE SHARED SERVICE CENTRE FAVERDALE FAVERDALE INDUSTRIAL ESTATE DARLINGTON CO DURHAMDL3 0PE |
05/05/095 May 2009 | SECRETARY APPOINTED PAUL ANDREW BAILEY |
05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE EYLES |
05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/12/0819 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS RICE |
29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STAPLES |
17/04/0817 April 2008 | DIRECTOR APPOINTED THOMAS ANTHONY RICE |
07/01/087 January 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
28/07/0728 July 2007 | SECRETARY RESIGNED |
28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SCA PACKAGING UK CENTRAL OFFICE PAPYRUS WAY LARKFIELD AYLESFORD KENT ME20 7TW |
26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/02/071 February 2007 | RETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS |
01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/02/067 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: SCA PACKAGING HOUSE 543 NEW HYTHE LANE, LARKFIELD AYLESFORD KENT ME20 7PE |
20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS |
19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/12/0224 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
11/01/0211 January 2002 | RETURN MADE UP TO 11/12/01; NO CHANGE OF MEMBERS |
29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/12/0018 December 2000 | RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS |
31/08/0031 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
14/01/0014 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
19/11/9919 November 1999 | DIRECTOR RESIGNED |
26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
14/03/9914 March 1999 | DIRECTOR RESIGNED |
14/03/9914 March 1999 | SECRETARY RESIGNED |
11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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