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SMURFIT TUBES (LEEK) LIMITED

Company number 01102897

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 1
22 Oct 2010 SH20 Statement by Directors
22 Oct 2010 CAP-SS Solvency Statement dated 13/10/10
22 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £39359 returned to shareholder 13/10/2010
09 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2009 363a Return made up to 27/07/09; full list of members
09 Feb 2009 AA Accounts made up to 31 December 2008
28 Jul 2008 363a Return made up to 28/07/08; full list of members
30 Jan 2008 AA Accounts made up to 31 December 2007
27 Sep 2007 AA Accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 30/07/07; full list of members
16 Feb 2007 AUD Auditor's resignation
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 30/07/06; full list of members
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
05 Jan 2006 288a New director appointed