TUSCARORA LIMITED
| Status | DISSOLVED |
| Company No. | 02997664 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1994 |
| Age | 29 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 15 May 2013 |
| Years | 11 years, 2 days |
SUMMARY
TUSCARORA LIMITED is an dissolved private limited company with number 02997664. It was incorporated 29 years, 5 months, 15 days ago, on 02 December 1994 and it was dissolved 11 years, 2 days ago, on 15 May 2013. The company address is C/O Sca C/O Sca, Dunstable, LU6 3EJ, Bedfordshire, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 07 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 07 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Oct 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/10/12
Documents
Capital statement capital company with date currency figure
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2012-10-30
Documents
Legacy
Date: 30 Oct 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/10/12
Documents
Resolution
Date: 30 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Sep 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-29
Officer name: Thomas David Heys
Documents
Termination director company with name termination date
Date: 30 Sep 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-29
Officer name: Stephen Paul Hovington
Documents
Appoint person director company with name date
Date: 30 Sep 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Anne Barker
Appointment date: 2012-06-29
Documents
Appoint person director company with name date
Date: 30 Sep 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-29
Officer name: Mr Paul Andrew Bailey
Documents
Appoint person secretary company with name date
Date: 30 Sep 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Andrew Bailey
Appointment date: 2012-06-29
Documents
Termination secretary company with name termination date
Date: 30 Sep 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Sykes
Termination date: 2012-06-29
Documents
Change registered office address company with date old address
Date: 04 Sep 2012
Action Date: 04 Sep 2012
Category: Address
Type: AD01
Old address: Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE
Change date: 2012-09-04
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2012
Action Date: 27 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-27
Documents
Accounts with accounts type full
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 27 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-27
Documents
Accounts with accounts type dormant
Date: 08 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2009
Action Date: 27 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-27
Documents
Accounts with made up date
Date: 05 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary melanie eyles
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed victoria sykes
Documents
Legacy
Date: 19 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/08; full list of members
Documents
Accounts with made up date
Date: 22 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director thomas rice
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director brian miller
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed stephen paul hovington
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed thomas david heys
Documents
Accounts with made up date
Date: 13 Feb 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/07; no change of members
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 accounts type full
Date: 23 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/06; no change of members
Documents
Accounts with accounts type full
Date: 06 Mar 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/05; full list of members
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Legacy
Date: 30 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/04; no change of members
Documents
Accounts with accounts type group
Date: 02 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 01 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 01/04/04 from: s c a packaging u I c central office papyrus way larkfield aylesford kent ME20 7PE
Documents
Accounts with accounts type group
Date: 04 Feb 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 14 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/03; no change of members
Documents
Legacy
Date: 29 Oct 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/02
Documents
Legacy
Date: 22 Jan 2003
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/02; full list of members
Documents
Accounts with accounts type group
Date: 14 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 10 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/01 to 31/12/01
Documents
Legacy
Date: 15 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/12/01; full list of members
Documents
Legacy
Date: 15 Jan 2002
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 15/01/02
Documents
Legacy
Date: 20 Dec 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Dec 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 12/12/01 from: one silk street london EC2Y 8HQ
Documents
Accounts with accounts type full group
Date: 18 May 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 14 Dec 2000
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/00; full list of members
Documents
Legacy
Date: 06 Nov 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/08/00--------- £ si 3436426@1=3436426 £ ic 8684158/12120584
Documents
Legacy
Date: 09 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/99; full list of members
Documents
Accounts with accounts type full group
Date: 12 Nov 1999
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Accounts with accounts type full group
Date: 21 May 1999
Action Date: 31 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-31
Documents
Legacy
Date: 30 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/98; full list of members
Documents
Legacy
Date: 16 Oct 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/03/98--------- £ si 2105832@1=2105832 £ ic 6578326/8684158
Documents
Legacy
Date: 12 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/03/98--------- £ si 3033060@1=3033060 £ ic 3545266/6578326
Documents
Legacy
Date: 21 Sep 1998
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/02/98
Documents
Resolution
Date: 21 Sep 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 11 Mar 1998
Action Date: 31 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-31
Documents
Legacy
Date: 18 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/97; full list of members
Documents
Legacy
Date: 14 Oct 1997
Category: Address
Type: 287
Description: Registered office changed on 14/10/97 from: 59-67 gresham street barrington house london EC2V 7JA
Documents
Legacy
Date: 11 Aug 1997
Category: Capital
Type: 88(2)R
Description: Ad 28/02/97--------- £ si 2145266@1=2145266 £ ic 1400000/3545266
Documents
Legacy
Date: 11 Aug 1997
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/02/97
Documents
Resolution
Date: 11 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Dec 1996
Action Date: 31 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-31
Documents
Legacy
Date: 12 Dec 1996
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/96; full list of members
Documents
Legacy
Date: 09 Dec 1996
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 14 Nov 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Jan 1996
Action Date: 31 Aug 1995
Category: Accounts
Type: AA
Made up date: 1995-08-31
Documents
Legacy
Date: 07 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 02/12/95; full list of members
Documents
Resolution
Date: 13 Feb 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Feb 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Feb 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 1995
Category: Capital
Type: 88(2)R
Description: Ad 03/02/95--------- £ si 1399900@1=1399900 £ ic 100/1400000
Documents
Legacy
Date: 13 Feb 1995
Category: Capital
Type: 123
Description: £ nc 100/1400000 03/02/95
Documents
Legacy
Date: 07 Feb 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/08
Documents
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