SMP SCREEN LIMITED

Company number 02837178 ·

Dissolved

101 filings

Date Filing
30 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 30/06/2012 View document
8 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MITCHELL / 30/06/2012 View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN WILFRED STRATTON OPPENHEIMER / 30/06/2012 View document
6 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 07/12/2009 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
11 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Dec 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Sep 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 KNIGHTS HILL SQUARE WEST NORWOOD LONDON SE27 0HP View document
20 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
13 Apr 2005 DIRECTOR RESIGNED View document
17 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 28 PARK STREET LONDON SE1 9EQ View document
23 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
1 Oct 2003 RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS View document
8 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Mar 2003 DIRECTOR RESIGNED View document
4 Mar 2003 DIRECTOR RESIGNED View document
4 Mar 2003 DIRECTOR RESIGNED View document
4 Mar 2003 DIRECTOR RESIGNED View document
4 Mar 2003 DIRECTOR RESIGNED View document
14 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Sep 2002 RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
15 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2001 NC INC ALREADY ADJUSTED 20/12/00 View document
18 Jun 2001 AMENDED MEM 20/12/00 View document
18 Jun 2001 � NC 10000/410000 20/12/00 View document
28 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2001 DIRECTOR RESIGNED View document
25 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
6 Aug 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Jul 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
12 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
7 Aug 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
11 Aug 1996 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 1995 REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 63-67 NEWINGTON CAUSEWAY LONDON SE1 6BD View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Jul 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
14 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
2 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
29 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1993 NC INC ALREADY ADJUSTED 15/09/93 View document
29 Sep 1993 NEW SECRETARY APPOINTED View document
29 Sep 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/93 View document
29 Sep 1993 REGISTERED OFFICE CHANGED ON 29/09/93 FROM: G OFFICE CHANGED 29/09/93 BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE View document
17 Sep 1993 COMPANY NAME CHANGED RBCO 150 LIMITED CERTIFICATE ISSUED ON 20/09/93 View document
19 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document