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SPECIALTY CHEMICALS PACKAGING LIMITED

Company number 08540547

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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)
16 May 2015 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2015 MR04 Satisfaction of charge 085405470004 in full
03 Jun 2014 AD01 Registered office address changed from Specialty Chemicals Packaging Limited Gateway Crewe Cheshire CW1 6YA United Kingdom on 3 June 2014
02 Jun 2014 4.70 Declaration of solvency
02 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jun 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 AP01 Appointment of Bertrand Maes as a director on 7 March 2014
11 Mar 2014 TM01 Termination of appointment of Peter David Taylor as a director on 28 February 2014
24 Jan 2014 TM01 Termination of appointment of Keith Erik Zadourian as a director on 22 January 2014
24 Jan 2014 TM01 Termination of appointment of Cassidy Jahn Traub as a director on 22 January 2014
24 Jan 2014 AP01 Appointment of Jean Philippe Morvan as a director on 22 January 2014
24 Jan 2014 AP01 Appointment of Peter David Taylor as a director on 22 January 2014
14 Nov 2013 MR01 Registration of charge 085405470004, created on 29 October 2013
25 Oct 2013 AD02 Register inspection address has been changed
25 Oct 2013 AD03 Register(s) moved to registered inspection location
25 Oct 2013 MR04 Satisfaction of charge 085405470003 in full
25 Oct 2013 MR04 Satisfaction of charge 085405470001 in full
25 Oct 2013 MR04 Satisfaction of charge 085405470002 in full
09 Oct 2013 TM02 Termination of appointment of Mark Richard Priestley as a secretary on 1 October 2013
09 Oct 2013 TM01 Termination of appointment of Mark Richard Priestley as a director on 1 October 2013
09 Oct 2013 TM01 Termination of appointment of Ricki Brent Smith as a director on 1 October 2013
09 Oct 2013 TM01 Termination of appointment of Yves Regniers as a director on 1 October 2013
08 Oct 2013 AP01 Appointment of Cassidy Jahn Traub as a director on 17 September 2013
08 Oct 2013 AP01 Appointment of Keith Erik Zadourian as a director on 17 September 2013