SKYMARK PERFORMANCE FILMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 04/11/214 November 2021 | Application to strike the company off the register |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYMARK PACKAGING INTERNATIONAL LIMITED |
| 09/10/179 October 2017 | CESSATION OF MEHRDAD TOOFANIAN AS A PSC |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 1 |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 13/12/2011 |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 07/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SKYMARK PACKAGING INTERNATIONAL SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 0QF |
| 17/11/0917 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD TOOFANIAN / 01/10/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/983 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 06/08/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: MANNABERG WAY SCUNTHORPE SOUTH HUMBERSIDE DN15 8XF |
| 19/08/9819 August 1998 | £ NC 4500000/14000000 06/08/98 |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED HUNTSMAN PACKAGING UK LIMITED CERTIFICATE ISSUED ON 14/08/98 |
| 29/01/9829 January 1998 | AUDITOR'S RESIGNATION |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | COMPANY NAME CHANGED REXENE CORPORATION LIMITED CERTIFICATE ISSUED ON 20/11/97 |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | ALTER MEM AND ARTS 29/12/96 |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 29/12/96 |
| 29/01/9729 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/96 |
| 29/01/9729 January 1997 | £ NC 2000000/4500000 29/1 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/94 |
| 06/06/946 June 1994 | NC INC ALREADY ADJUSTED 04/05/94 |
| 23/12/9323 December 1993 | NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/931 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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