00675273 LIMITED
| Status | ACTIVE |
| Company No. | 00675273 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1960 |
| Age | 63 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jan 2013 |
| Years | 11 years, 4 months, 1 day |
SUMMARY
00675273 LIMITED is an active private limited company with number 00675273. It was incorporated 63 years, 5 months, 29 days ago, on 17 November 1960 and it was dissolved 11 years, 4 months, 1 day ago, on 15 January 2013. The company address is , West Auckland, DL14 9PE, County Durham.
Company Fillings
Appoint person secretary company with name date
Date: 14 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-25
Officer name: Nicola Hales
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-25
Officer name: Keith Clish
Documents
Termination secretary company with name termination date
Date: 05 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-25
Officer name: Keith Clish
Documents
Restoration order of court
Date: 24 Dec 2014
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 24 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smurfit corrugated\certificate issued on 24/12/14
Documents
Gazette dissolved voluntary
Date: 15 Jan 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 09 Oct 2012
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution voluntary strike off suspended
Date: 21 Jan 2011
Category: Dissolution
Type: SOAS(A)
Documents
Legacy
Date: 07 Nov 2008
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed patrick mcneill
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed keith clish
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul mcdonnell
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john price
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john coghlan
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary michael clayton
Documents
Legacy
Date: 04 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 04/07/2008 from 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
Documents
Restoration order of court
Date: 30 Jun 2008
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 28 Feb 2006
Category: Gazette
Type: GAZ2(A)
Documents
Restoration order of court
Date: 08 Jul 2004
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 09 Jul 2002
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 05 Feb 2002
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 19 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/01; full list of members
Documents
Legacy
Date: 01 Nov 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/00
Documents
Legacy
Date: 22 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 31 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 27 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/00; full list of members
Documents
Legacy
Date: 01 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/99; full list of members
Documents
Accounts with made up date
Date: 03 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 16 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/98; full list of members
Documents
Legacy
Date: 12 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN
Documents
Accounts with made up date
Date: 11 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 03 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/97; no change of members
Documents
Legacy
Date: 03 Nov 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Nov 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 13 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 29 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/96; full list of members
Documents
Accounts with made up date
Date: 08 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 17 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/95; no change of members
Documents
Accounts with made up date
Date: 04 May 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 21 Feb 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 12 Dec 1994
Category: Address
Type: 287
Description: Registered office changed on 12/12/94 from: po box 25 great braitch lane hatfield hertfordshire AL10 9PX
Documents
Legacy
Date: 03 Nov 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/01 to 31/12
Documents
Legacy
Date: 19 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/94; full list of members
Documents
Accounts with made up date
Date: 18 Oct 1994
Action Date: 31 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-31
Documents
Legacy
Date: 13 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Mar 1994
Category: Address
Type: 287
Description: Registered office changed on 22/03/94 from: star house 69/71 clarendon road watford hertfordshire , WD1 1SB
Documents
Certificate change of name company
Date: 11 Mar 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed uk corrugated LIMITED\certificate issued on 14/03/94
Documents
Legacy
Date: 13 Nov 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 13 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Oct 1993
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/93; no change of members
Documents
Legacy
Date: 09 Jul 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/12 to 31/01
Documents
Accounts with made up date
Date: 17 Jun 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 22 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/92; no change of members
Documents
Accounts with made up date
Date: 18 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 24 Oct 1991
Category: Annual-return
Type: 363b
Description: Return made up to 17/10/91; full list of members
Documents
Accounts with made up date
Date: 24 Jul 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 23 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 17/10/90; full list of members
Documents
Accounts with made up date
Date: 01 Oct 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 27 Feb 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Dec 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 17/10/89; full list of members
Documents
Accounts with made up date
Date: 27 Oct 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 07 Jul 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 04 Feb 1989
Category: Address
Type: 287
Description: Registered office changed on 04/02/89 from: 24/30 king street watford herts WD1 8BP
Documents
Accounts with made up date
Date: 02 Nov 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 02 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 28/10/88; full list of members
Documents
Legacy
Date: 06 Sep 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Sep 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Sep 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Jan 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 04 Nov 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 04 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 30/10/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 31 Oct 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 31 Oct 1986
Category: Annual-return
Type: 363
Description: Annual return made up to 30/10/86
Documents
Accounts with made up date
Date: 29 Oct 1985
Action Date: 31 Dec 1984
Category: Accounts
Type: AA
Made up date: 1984-12-31
Documents
Accounts with made up date
Date: 20 Jul 1984
Action Date: 31 Dec 1981
Category: Accounts
Type: AA
Made up date: 1981-12-31
Documents
Certificate change of name company
Date: 20 Mar 1984
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 20/03/84
Documents
Miscellaneous
Date: 16 Mar 1984
Category: Miscellaneous
Type: MISC
Description: Articles of association
Documents
Accounts with made up date
Date: 02 Aug 1983
Action Date: 31 Dec 1983
Category: Accounts
Type: AA
Made up date: 1983-12-31
Documents
Accounts with made up date
Date: 12 Oct 1982
Action Date: 31 Dec 1982
Category: Accounts
Type: AA
Made up date: 1982-12-31
Documents
Certificate change of name company
Date: 15 Jul 1981
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 15/07/81
Documents
Certificate change of name company
Date: 20 Jul 1976
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 20/07/76
Documents
Accounts with made up date
Date: 19 Sep 1975
Action Date: 30 Apr 1975
Category: Accounts
Type: AA
Made up date: 1975-04-30
Documents
Miscellaneous
Date: 17 Nov 1960
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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