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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

    		 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		 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
    		 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

    		 pagesAA

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

    		 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

    		 pagesAA

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

    		 pagesAR01

    Appointment of Mrs Sally Anne Barker as a director

    		 pagesAP01

    Termination of appointment of Victoria Sykes as a secretary

    		 pagesTM02

    Appointment of Mr Paul Andrew Bailey as a director

    		 pagesAP01

    Termination of appointment of Stephen Hovington as a director

    		 pagesTM01

    Termination of appointment of Thomas Heys as a director

    		 pagesTM01

    Appointment of Mr Paul Andrew Bailey as a secretary

    		 pagesAP03

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

    		 pagesAD01

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

    		 pagesAR01

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

    		 pagesAA

    Full accounts made up to Dec 31, 2009

    		 pagesAA

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

    		 pagesAR01

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

    		 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