SKYMARK PACKAGING SOLUTIONS LIMITED
Company number 01450486 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYMARK PACKAGING INTERNATIONAL LIMITED | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 3 Aug 2017 | CESSATION OF MEHRDAD TOOFANIAN AS A PSC | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 5 Jul 2013 | SOLVENCY STATEMENT DATED 17/06/13 | View document |
| 5 Jul 2013 | REDUCE ISSUED CAPITAL 17/06/2013 | View document |
| 6 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM SOUTHERN AVENUE LEOMINSTER HEREFORD HR6 0QF | View document |
| 17 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: WENTWORTH HOUSE MANNERS AVENUE ILKESTON DERBYSHIRE DE7 8EF | View document |
| 4 Jan 2001 | COMPANY NAME CHANGED MCGREGOR RUTLAND LIMITED CERTIFICATE ISSUED ON 04/01/01 | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: WENTWORTH GATE 36 HIGH STREET WIMBLEDON LONDON SW19 5BY | View document |
| 26 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Jan 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/93 | View document |
| 20 Jan 1994 | NC INC ALREADY ADJUSTED 21/12/93 | View document |
| 7 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 5 Sep 1993 | DIRECTOR RESIGNED | View document |
| 5 Sep 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS | View document |
| 28 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Sep 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Feb 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: WENTWORTH STREET ILKESTON DERBYSHIRE DE7 5TF | View document |
| 27 Mar 1990 | DIRECTOR RESIGNED | View document |
| 27 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Jan 1990 | DIRECTOR RESIGNED | View document |
| 11 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1989 | DIRECTOR RESIGNED | View document |
| 21 Mar 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 | View document |
| 28 Feb 1989 | DIRECTOR RESIGNED | View document |
| 24 Feb 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 | View document |
| 12 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1987 | COMPANY NAME CHANGED MCGREGOR PLASTICS LIMITED CERTIFICATE ISSUED ON 06/03/87 | View document |
| 6 Jan 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 9 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |