SCA PACKAGING NORTH EAST LIMITED
| Status | DISSOLVED |
| Company No. | 02028513 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 1986 |
| Age | 37 years, 11 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2010 |
| Years | 14 years, 3 months, 13 days |
SUMMARY
SCA PACKAGING NORTH EAST LIMITED is an dissolved private limited company with number 02028513. It was incorporated 37 years, 11 months, 1 day ago, on 16 June 1986 and it was dissolved 14 years, 3 months, 13 days ago, on 04 February 2010. The company address is Sca Packaging Finance Shared Sca Packaging Finance Shared, Faverdale Industrial Estate, Darlington Co Durham Dl30pe.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 04 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Oct 2009
Action Date: 14 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-14
Documents
Liquidation voluntary declaration of solvency
Date: 24 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/08; full list of members
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director graham tattam
Documents
Legacy
Date: 28 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 26 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/07; no change of members
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 01 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/06; full list of members
Documents
Legacy
Date: 05 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/05; full list of members
Documents
Legacy
Date: 08 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 02 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PB
Documents
Accounts with made up date
Date: 19 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 23 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/04; no change of members
Documents
Accounts with made up date
Date: 03 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 27 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/03; no change of members
Documents
Accounts with made up date
Date: 29 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 27 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/02; full list of members
Documents
Accounts with made up date
Date: 29 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 09 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/01; no change of members
Documents
Legacy
Date: 28 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 24 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 17 Aug 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/00; no change of members
Documents
Legacy
Date: 03 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 28 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 25 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/99; full list of members
Documents
Legacy
Date: 03 Jun 1999
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 03 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 1999
Category: Address
Type: 287
Description: Registered office changed on 13/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 03 Mar 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rexam corrugated north east limi ted\certificate issued on 04/03/99
Documents
Legacy
Date: 04 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/98; full list of members
Documents
Legacy
Date: 02 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 30 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 30 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 02 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 02 May 1997
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/97; full list of members
Documents
Legacy
Date: 12 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/96; full list of members
Documents
Accounts with made up date
Date: 04 Apr 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Certificate change of name company
Date: 31 Aug 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bowater containers north east li mited\certificate issued on 01/09/95
Documents
Legacy
Date: 23 Aug 1995
Category: Address
Type: 287
Description: Registered office changed on 23/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN
Documents
Legacy
Date: 20 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Apr 1995
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/95; full list of members
Documents
Legacy
Date: 27 Apr 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 30 Mar 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 28 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jul 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 28 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/94; full list of members
Documents
Accounts with made up date
Date: 29 Mar 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with made up date
Date: 13 May 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 13 May 1993
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/93; full list of members
Documents
Legacy
Date: 31 May 1992
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/92; full list of members
Documents
Legacy
Date: 27 May 1992
Category: Address
Type: 287
Description: Registered office changed on 27/05/92 from: bowater house knightsbridge london SW1X 7LT
Documents
Accounts with made up date
Date: 25 Mar 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 19 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 03 Jun 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 03 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/91; full list of members
Documents
Resolution
Date: 03 Jan 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 24 May 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 24 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 02/05/90; 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: 19 Sep 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 18/05/89; full list of members
Documents
Legacy
Date: 21 Nov 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Oct 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 13 Jun 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 13 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 03/06/88; full list of members
Documents
Legacy
Date: 09 Jul 1987
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 31/03 to 31/12
Documents
Legacy
Date: 30 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Jun 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 05 May 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 05 May 1987
Category: Annual-return
Type: 363
Description: Return made up to 29/04/87; full list of members
Documents
Legacy
Date: 27 Feb 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 22 Jul 1986
Category: Gazette
Type: GAZ(U)
Description: Gazettable document
Documents
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