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SCA LOGISTICS NO.2 LIMITED

Company number 04065521

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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)
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 20,000	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 20,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	CERTNM	Company name changed cool logistics LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	View PDF Company name changed cool logistics LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
13 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 20,000	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
21 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AP01	Appointment of Mrs Sally Anne Barker as a director	View PDF Appointment of Mrs Sally Anne Barker as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM02	Termination of appointment of Victoria Sykes as a secretary	View PDF Termination of appointment of Victoria Sykes as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2012	AP01	Appointment of Mr Paul Andrew Bailey as a director	View PDF Appointment of Mr Paul Andrew Bailey as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of Stephen Hovington as a director	View PDF Termination of appointment of Stephen Hovington as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Thomas Heys as a director	View PDF Termination of appointment of Thomas Heys as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AP03	Appointment of Mr Paul Andrew Bailey as a secretary	View PDF Appointment of Mr Paul Andrew Bailey as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	AD01	Registered office address changed from Sca Packaging Ltd Faverdale Industrial Estate Darlington Durham DL3 0PE on 4 September 2012	View PDF Registered office address changed from Sca Packaging Ltd Faverdale Industrial Estate Darlington Durham DL3 0PE on 4 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	CH01	Director's details changed for Thomas David Heys on 5 September 2010	View PDF Director's details changed for Thomas David Heys on 5 September 2010 - link opens in a new window - 2 pages (2 pages)

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