00675273 LIMITED

Company number 00675273

Date	Type	Description	View / Download
14 Apr 2024	AP03	Appointment of Nicola Hales as a secretary on 25 March 2024	(3 pages)
05 Apr 2024	TM01	Termination of appointment of Keith Clish as a director on 25 March 2024	(1 page)
05 Apr 2024	TM02	Termination of appointment of Keith Clish as a secretary on 25 March 2024	(2 pages)
24 Dec 2014	AC92	Restoration by order of the court	(5 pages)
24 Dec 2014	CERTNM	Company name changed smurfit corrugated\certificate issued on 24/12/14
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2008	652a	Application for striking-off	(1 page)
04 Jul 2008	288a	Director appointed patrick mcneill	(1 page)
04 Jul 2008	288a	Director and secretary appointed keith clish	(1 page)
04 Jul 2008	288b	Appointment terminated director paul mcdonnell	(1 page)
04 Jul 2008	288b	Appointment terminated director john price	(1 page)
04 Jul 2008	288b	Appointment terminated director john coghlan	(1 page)
04 Jul 2008	288b	Appointment terminated director and secretary michael clayton	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ	(1 page)
30 Jun 2008	AC92	Restoration by order of the court	(2 pages)
28 Feb 2006	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2005	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2004	AC92	Restoration by order of the court	(5 pages)
09 Jul 2002	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2002	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2002	652a	Application for striking-off	(1 page)

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