SKYMARK PERFORMANCE FILMS LIMITED

Company number 02858648 ·

Dissolved

127 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
11 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
2 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages 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 2 View document
29 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 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 1 View document
29 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYMARK PACKAGING INTERNATIONAL LIMITED View document
9 Oct 2017 CESSATION OF MEHRDAD TOOFANIAN AS A PSC View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
1 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
29 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Dec 2011 STATEMENT BY DIRECTORS View document
30 Dec 2011 30/12/11 STATEMENT OF CAPITAL GBP 1 View document
30 Dec 2011 REDUCE ISSUED CAPITAL 13/12/2011 View document
30 Dec 2011 SOLVENCY STATEMENT DATED 07/12/11 View document
18 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
26 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
29 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SKYMARK PACKAGING INTERNATIONAL SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 0QF View document
17 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNER / 01/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD TOOFANIAN / 01/10/2009 View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
12 Nov 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
30 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
24 Nov 2006 RETURN MADE UP TO 01/10/06; 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
5 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
5 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Jan 2005 RETURN MADE UP TO 01/10/04; 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
16 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
3 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
26 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Nov 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
6 Sep 1999 DIRECTOR RESIGNED View document
19 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 1998 DIRECTOR RESIGNED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 NC INC ALREADY ADJUSTED 06/08/98 View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: MANNABERG WAY SCUNTHORPE SOUTH HUMBERSIDE DN15 8XF View document
19 Aug 1998 £ NC 4500000/14000000 06/08/98 View document
19 Aug 1998 SECRETARY RESIGNED View document
19 Aug 1998 SECRETARY RESIGNED View document
19 Aug 1998 DIRECTOR RESIGNED View document
19 Aug 1998 DIRECTOR RESIGNED View document
19 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1998 COMPANY NAME CHANGED HUNTSMAN PACKAGING UK LIMITED CERTIFICATE ISSUED ON 14/08/98 View document
29 Jan 1998 AUDITOR'S RESIGNATION View document
4 Dec 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS View document
4 Dec 1997 DIRECTOR RESIGNED View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
4 Dec 1997 NEW SECRETARY APPOINTED View document
27 Nov 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
20 Nov 1997 COMPANY NAME CHANGED REXENE CORPORATION LIMITED CERTIFICATE ISSUED ON 20/11/97 View document
12 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 DIRECTOR RESIGNED View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Jan 1997 ALTER MEM AND ARTS 29/12/96 View document
29 Jan 1997 NC INC ALREADY ADJUSTED 29/12/96 View document
29 Jan 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/96 View document
29 Jan 1997 £ NC 2000000/4500000 29/1 View document
22 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
8 Sep 1996 DIRECTOR RESIGNED View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
8 Sep 1996 DIRECTOR RESIGNED View document
7 Feb 1996 DIRECTOR RESIGNED View document
7 Feb 1996 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
7 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/94 View document
6 Jun 1994 NC INC ALREADY ADJUSTED 04/05/94 View document
23 Dec 1993 NEW SECRETARY APPOINTED View document
10 Nov 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document