Smurfit Kappa Corrugated Ltd was founded on 28 April 1995 and has its registered office in Liverpool, it's status is listed as "Dissolved". We don't know the number of employees at this business. There are 2 directors listed as Pritchard, Nicola, Stevens, Graham Colin for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRITCHARD, Nicola | 04 May 2010 | - | 1 |
STEVENS, Graham Colin | 18 October 2002 | 18 October 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
DS01 - Striking off application by a company | 28 December 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 21 May 2012 | |
SH06 - Notice of cancellation of shares | 13 January 2012 | |
RESOLUTIONS - N/A | 03 January 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 January 2012 | |
CAP-SS - N/A | 03 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AUD - Auditor's letter of resignation | 16 June 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
AD01 - Change of registered office address | 19 May 2010 | |
TM02 - Termination of appointment of secretary | 18 May 2010 | |
AP03 - Appointment of secretary | 18 May 2010 | |
AP01 - Appointment of director | 18 May 2010 | |
TM01 - Termination of appointment of director | 18 May 2010 | |
TM01 - Termination of appointment of director | 18 May 2010 | |
CERTNM - Change of name certificate | 07 May 2010 | |
CONNOT - N/A | 07 May 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
RESOLUTIONS - N/A | 17 March 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2010 | |
SH19 - Statement of capital | 17 March 2010 | |
CAP-SS - N/A | 17 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
RESOLUTIONS - N/A | 16 February 2010 | |
CC04 - Statement of companies objects | 16 February 2010 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 16 December 2008 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
363a - Annual Return | 30 April 2008 | |
RESOLUTIONS - N/A | 17 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 26 April 2006 | |
353 - Register of members | 26 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
363s - Annual Return | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 04 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2003 | |
363s - Annual Return | 07 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
363s - Annual Return | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
363s - Annual Return | 17 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2000 | |
363a - Annual Return | 22 December 1999 | |
287 - Change in situation or address of Registered Office | 17 December 1999 | |
353 - Register of members | 17 December 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
RESOLUTIONS - N/A | 07 September 1999 | |
RESOLUTIONS - N/A | 07 September 1999 | |
RESOLUTIONS - N/A | 07 September 1999 | |
225 - Change of Accounting Reference Date | 24 August 1999 | |
287 - Change in situation or address of Registered Office | 24 August 1999 | |
353 - Register of members | 24 August 1999 | |
AUD - Auditor's letter of resignation | 07 July 1999 | |
AA - Annual Accounts | 29 April 1999 | |
CERTNM - Change of name certificate | 20 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
AA - Annual Accounts | 18 June 1998 | |
363s - Annual Return | 02 June 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 1997 | |
363s - Annual Return | 08 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 23 June 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 19 July 1995 | |
288 - N/A | 06 July 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
RESOLUTIONS - N/A | 03 July 1995 | |
CERTNM - Change of name certificate | 03 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1995 | |
123 - Notice of increase in nominal capital | 03 July 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 26 June 1995 | |
287 - Change in situation or address of Registered Office | 26 June 1995 | |
NEWINC - New incorporation documents | 28 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 October 2002 | Fully Satisfied |
N/A |