| Date | Description |
|---|
| 2014-12-24 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2014-12-24 |
update statutory_documents COMPANY NAME CHANGED SMURFIT CORRUGATED
CERTIFICATE ISSUED ON 24/12/14 |
| 2013-01-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2012-10-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2011-01-21 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2008-11-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
2 THE BEACONS
BEACONSFIELD ROAD
HATFIELD
HERTFORDSHIRE
AL10 8EQ |
| 2008-07-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KEITH CLISH |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED PATRICK MCNEILL |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL CLAYTON |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COGHLAN |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PRICE |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MCDONNELL |
| 2008-07-01 |
update statutory_documents RES02 |
| 2008-06-30 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2006-02-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2005-11-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2004-07-08 |
update statutory_documents ORDER OF COURT - RESTORATION 02/07/04 |
| 2002-07-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2002-03-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2002-02-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
MERCER HOUSE
THAMES SIDE
WINDSOR
BERKSHIRE SL4 1QN |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 FROM:
PO BOX 25
GREAT BRAITCH LANE
HATFIELD
HERTFORDSHIRE AL10 9PX |
| 1994-11-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
STAR HOUSE
69/71 CLARENDON ROAD
WATFORD
HERTFORDSHIRE , WD1 1SB |
| 1994-03-11 |
update statutory_documents COMPANY NAME CHANGED
UK CORRUGATED LIMITED
CERTIFICATE ISSUED ON 14/03/94 |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM:
24/30 KING STREET
WATFORD
HERTS
WD1 8BP |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/86 |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1984-03-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/03/84 |
| 1984-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1983-08-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1981-07-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/81 |
| 1977-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-07-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/07/76 |
| 1975-09-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 1960-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |