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TUSCARORA (LONDON) LIMITED

Company number 00893681

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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
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 36,897
18 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
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 darlingtonco durham DL3 0PE
17 Apr 2009 288b Appointment Terminated Secretary melanie eyles
17 Apr 2009 288a Secretary appointed victoria sykes
19 Dec 2008 363a Return made up to 27/11/08; full list of members
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
04 Jan 2008 363a Return made up to 27/11/07; no change of members
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned