STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1323 May 2013 | APPLICATION FOR STRIKING-OFF |
| 15/02/1315 February 2013 | SOLVENCY STATEMENT DATED 13/02/13 |
| 15/02/1315 February 2013 | STATEMENT BY DIRECTORS |
| 15/02/1315 February 2013 | REDUCE ISSUED CAPITAL 13/02/2013 |
| 15/02/1315 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 1 |
| 30/01/1330 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM STORA ENSO HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3TW UNITED KINGDOM |
| 11/03/1111 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REDUCE ISSUED CAPITAL 15/02/2011 |
| 28/02/1128 February 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 1213000 |
| 28/02/1128 February 2011 | SOLVENCY STATEMENT DATED 15/02/11 |
| 28/02/1128 February 2011 | STATEMENT BY DIRECTORS |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN AKE EMANUEL JOHANSSON / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR JAMES FORD BARR |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR JAMES FORD BARR |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: STORA ENSO 1 SHELDON SQUARE LONDON W2 6TT UNITED KINGDOM |
| 07/07/097 July 2009 | DIRECTOR RESIGNED AUBREY TICK |
| 07/07/097 July 2009 | SECRETARY RESIGNED AUBREY TICK |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: STORA ENSO 9 SOUTH STREET LONDON W1K 2XA |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/06 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: RIPPLE RD BARKING ESSEX IG11 0UU |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | |
| 18/04/0518 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | AUDITOR'S RESIGNATION |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | COMPANY NAME CHANGED STORA ENSO PURCHASING AND LOGIST ICS LIMITED CERTIFICATE ISSUED ON 05/01/00; RESOLUTION PASSED ON 22/12/99 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED STORA TRANSPORT (UK) LIMITED CERTIFICATE ISSUED ON 16/03/99; RESOLUTION PASSED ON 25/02/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | 08/02/93 FULL LIST NOF |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/05/9219 May 1992 | NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | SECRETARY RESIGNED |
| 19/05/9219 May 1992 | � NC 200000/5000000 08/05/92 |
| 19/05/9219 May 1992 | ADOPT MEM AND ARTS 08/05/92 |
| 19/05/9219 May 1992 | NC INC ALREADY ADJUSTED 08/05/92 |
| 14/05/9214 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | � NC 50000/200000 01/05/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: G OFFICE CHANGED 13/05/92 100 FETTER LANE LONDON EC4A 1DD |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED MATAHARI 447 LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 10/02/9210 February 1992 | Incorporation |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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