00675273 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SMURFIT CORRUGATED LIMITED
Company type Private Limited Company , Active Company Number 00675273 Record last updated Tuesday, April 16, 2024 4:37:49 AM UTC Official Address Darlington Road West Auckland County Durham Dl149pe There are 7 companies registered at this street
Postal Code DL149PE Sector Manufacture of cartons, boxes & cases of corrugated paper & paperboard
Visits Document Type Publication date Download link Registry Mar 25, 2024 Appointment of a woman as Secretary Registry Mar 25, 2024 Resignation of one Secretary (a man) Registry Dec 24, 2014 Order of court - restoration Registry Dec 24, 2014 Change of name certificate Registry Dec 24, 2014 Company name change Registry Jan 15, 2013 Second notification of strike-off action in london gazette Registry Oct 9, 2012 Striking-off action suspended Registry Aug 28, 2012 First notification of strike - off in london gazette Registry Jan 21, 2011 Striking-off action suspended Registry Jan 11, 2011 First notification of strike - off in london gazette Registry Nov 7, 2008 Application for striking off Registry Jul 4, 2008 Appointment of a person Registry Jul 4, 2008 Appointment of a person 8619314... Registry Jul 4, 2008 Resignation of a person Registry Jul 4, 2008 Resignation of a person 8619314... Registry Jul 4, 2008 Resignation of a person Registry Jul 4, 2008 Resignation of a person 8619324... Registry Jul 4, 2008 Change in situation or address of registered office Registry Jul 1, 2008 Resolution Registry Jun 30, 2008 Order of court - restoration Registry May 27, 2007 Resignation of one Human Resources Director and one Director (a man) Registry May 27, 2007 Two appointments: 2 men Registry Feb 28, 2006 Second notification of strike-off action in london gazette Registry Nov 15, 2005 First notification of strike - off in london gazette Registry Jul 8, 2004 Order of court - restoration Registry Jul 9, 2002 Second notification of strike-off action in london gazette Registry Mar 19, 2002 First notification of strike - off in london gazette Registry Feb 5, 2002 Application for striking off Registry Dec 19, 2001 Appointment of a person Registry Dec 10, 2001 Appointment of a man as Financial Controller and Director Registry Nov 20, 2001 Annual return Registry Nov 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 22, 2001 Appointment of a person Registry Nov 1, 2000 Appointment of a man as Human Resources Director and Director Financials Oct 31, 2000 Annual accounts Registry Oct 27, 2000 Annual return Registry Mar 5, 2000 Appointment of a man as Director and Chief Executive Registry Mar 5, 2000 Resignation of one Finance Director and one Director (a man) Registry Mar 1, 2000 Resignation of a person Registry Mar 1, 2000 Appointment of a person Registry Oct 20, 1999 Annual return Financials Aug 3, 1999 Annual accounts Registry Oct 16, 1998 Annual return Registry Oct 12, 1998 Change in situation or address of registered office Financials Aug 11, 1998 Annual accounts Registry Nov 3, 1997 Annual return Registry Nov 3, 1997 Appointment of a person Registry Nov 3, 1997 Resignation of a person Registry Oct 1, 1997 Appointment of a man as Finance Director and Secretary Registry Oct 1, 1997 Resignation of one Secretary (a man) Financials May 13, 1997 Annual accounts Registry Apr 8, 1997 Resignation of 4 people: one Co Director, one Chief Executive and one Director (a man) Registry Oct 29, 1996 Annual return Financials May 8, 1996 Annual accounts Registry Nov 17, 1995 Annual return Financials May 4, 1995 Annual accounts Registry Feb 21, 1995 Director resigned, new director appointed Registry Dec 31, 1994 Resignation of one Company Director and one Director (a man) Registry Dec 31, 1994 Appointment of a man as Director and Company Director Registry Dec 12, 1994 Change in situation or address of registered office Registry Nov 3, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Oct 19, 1994 Annual return Financials Oct 18, 1994 Annual accounts Registry Jun 13, 1994 Director resigned, new director appointed Registry May 26, 1994 Director resigned, new director appointed 1879948... Registry May 13, 1994 Resignation of one Operations Director and one Director (a man) Registry Apr 5, 1994 Appointment of a man as Chief Executive and Director Registry Mar 22, 1994 Change in situation or address of registered office Registry Mar 11, 1994 Change of name certificate Registry Nov 13, 1993 Director resigned, new director appointed Registry Nov 13, 1993 Director resigned, new director appointed 1945977... Registry Nov 1, 1993 Appointment of a man as Director and Company Director Registry Oct 31, 1993 Resignation of 2 people: one Co Director, one Chief Executive and one Director (a man) Registry Oct 27, 1993 Annual return Registry Oct 4, 1993 Auditor's letter of resignation Registry Jul 9, 1993 Notice of new accounting reference date given during the course of an accounting reference period Financials Jun 17, 1993 Annual accounts Registry Oct 22, 1992 Annual return Financials Jun 18, 1992 Annual accounts Registry Oct 24, 1991 Annual return Registry Oct 17, 1991 Seven appointments: 7 men Financials Jul 24, 1991 Annual accounts Registry Oct 23, 1990 Annual return Financials Oct 1, 1990 Annual accounts Registry Feb 27, 1990 Director resigned, new director appointed Registry Dec 22, 1989 Director resigned, new director appointed 1754366... Registry Nov 1, 1989 Annual return Financials Oct 27, 1989 Annual accounts Registry Jul 7, 1989 Director resigned, new director appointed Registry Feb 4, 1989 Change in situation or address of registered office Financials Nov 2, 1988 Annual accounts Registry Nov 2, 1988 Annual return Registry Sep 6, 1988 Director resigned, new director appointed Registry Sep 5, 1988 Director resigned, new director appointed 1801537... Registry Sep 5, 1988 Director resigned, new director appointed Registry Jan 8, 1988 Director resigned, new director appointed 1832247... Financials Nov 4, 1987 Annual accounts Registry Nov 4, 1987 Annual return Financials Oct 31, 1986 Annual accounts Registry Oct 31, 1986 Annual return
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