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SCA RECYCLING MAYBANK LIMITED

Company number 00354401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2010 600 Appointment of a voluntary liquidator
08 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
08 Dec 2010 4.70 Declaration of solvency
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 3,815,610
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2009 363a Return made up to 16/07/09; full list of members
05 May 2009 AA Accounts made up to 31 December 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE
17 Apr 2009 288b Appointment Terminated Secretary melanie eyles
17 Apr 2009 288a Secretary appointed victoria sykes
22 Oct 2008 AA Accounts made up to 31 December 2007
08 Oct 2008 288b Appointment Terminated Director thomas rice
08 Oct 2008 288b Appointment Terminated Director brian miller
29 Sep 2008 288a Director appointed stephen paul hovington
29 Sep 2008 288a Director appointed thomas david heys
15 Aug 2008 363a Return made up to 16/07/08; full list of members
01 Aug 2007 363a Return made up to 16/07/07; no change of members
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
21 Jul 2007 287 Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW