CompaniesInTheUK

HIGH PERFORMANCE FILMS LIMITED

Company number 02325893 ·

Dissolved

100 filings

Date Filing
29 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
6 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
4 Sep 2012 SECRETARY APPOINTED MS HILARY ANNE KANE View document
4 Sep 2012 APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Dec 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD BROOKSBANK / 22/10/2010 View document
27 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
27 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 22/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 22/10/2010 View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
28 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 22/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 22/10/2009 View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR APPOINTED DAVID GEORGE DUTHIE View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Jan 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: · 10 FOSTER LANE · LONDON · EC2V 6HR View document
21 Dec 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Nov 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
29 Jun 2004 DIRECTOR RESIGNED View document
29 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Jun 2002 DIRECTOR RESIGNED View document
17 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Mar 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: · 10 FOSTER LANE · LONDON · EC2V 6HH View document
26 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Oct 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
27 Oct 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Apr 1997 AUDITOR'S RESIGNATION View document
31 Oct 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Nov 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View document
11 Sep 1995 DIRECTOR RESIGNED View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 Dec 1994 NEW DIRECTOR APPOINTED View document
18 Dec 1994 NEW DIRECTOR APPOINTED View document
24 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
31 Oct 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Oct 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View document
13 Jun 1994 REREGISTRATION PLC-PRI 31/03/94 View document
13 Jun 1994 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Jun 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Jun 1994 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
11 May 1994 NEW DIRECTOR APPOINTED View document
8 Mar 1994 DIRECTOR RESIGNED View document
7 Mar 1994 AUDITOR'S RESIGNATION View document
4 Mar 1994 SECRETARY RESIGNED View document
4 Mar 1994 REGISTERED OFFICE CHANGED ON 04/03/94 FROM: · 3 DUNLOP WAY · QUEENSWAY INDUSTRIAL ESTATE · SCUNTHORPE · SOUTH HUMBERSIDE , DN16 3RN View document
4 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1994 NEW SECRETARY APPOINTED View document
4 Mar 1994 DIRECTOR RESIGNED View document
4 Mar 1994 ALTER MEM AND ARTS 14/02/94 View document
19 Jan 1994 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Dec 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Dec 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Nov 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
2 Apr 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: · 805 SALISBURY HOUSE · 31 FINSBURY CIRCUS · LONDON · EC2M 5SQ View document
2 Apr 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
19 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
14 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
10 Feb 1989 APPLICATION COMMENCE BUSINESS View document
13 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1988 NEW DIRECTOR APPOINTED View document
7 Dec 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document