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SCA LOGISTICS NO.2 LIMITED
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SCA LOGISTICS NO.2 LIMITED: Filings

    • Overview

    Company NameSCA LOGISTICS NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04065521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCA LOGISTICS NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 20,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 20,000
    		SH01

    Certificate of change of name

    Company name changed cool logistics LIMITED\certificate issued on 20/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2014

    Change company name resolution on Jan 17, 2014

    		RES15
    change-of-nameJan 20, 2014

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 20,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Sally Anne Barker as a director

    		2 pagesAP01

    Termination of appointment of Victoria Sykes as a secretary

    		1 pagesTM02

    Appointment of Mr Paul Andrew Bailey as a director

    		2 pagesAP01

    Termination of appointment of Stephen Hovington as a director

    		1 pagesTM01

    Termination of appointment of Thomas Heys as a director

    		1 pagesTM01

    Appointment of Mr Paul Andrew Bailey as a secretary

    		1 pagesAP03

    Registered office address changed from * Sca Packaging Ltd Faverdale Industrial Estate Darlington Durham DL3 0PE* on Sep 04, 2012

    		1 pagesAD01

    Annual return made up to Sep 05, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		9 pagesAA

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Thomas David Heys on Sep 05, 2010

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0