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SKY PHOTOGRAPHIC SERVICES LIMITED

Learn more about SKY PHOTOGRAPHIC SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

SKY PHOTOGRAPHIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00879009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.10
dissolution date: 2009.02.17
last member list: 2004.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.18
documents available: 1

Mortgages:

J.W.GUTTERIDGE (WHOLESALE) LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.02.10
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2003.03.28
KODAK LTD
FIXED CHARGE - Outstanding on 2003.04.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.13
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2006.04.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.02
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.27
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN
Form type: 287
Date: 2005.05.18
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30/03/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.04.15
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.04.15
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30/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.04.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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30/01/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/03
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12

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Company directors and board members:

JOHN CHARLES WARNER (dissolve)
Secretary, 1999.12.02 - 2009.02.17
THE CROFT 1 KENDAL AVENUE , EPPING
CM16 4PN, ESSEX
MICHAEL OWEN SHERRY (dissolve)
Director, COMPANY DIRECTOR, 1995.08.15 - 2009.02.17
181 ROSENDALE ROAD , LONDON
SE21 8LW
JOHN CHARLES WARNER (dissolve)
Director, PHOTOGRAPHIC PROCESSOR, 1991.06.18 - 2009.02.17
THE CROFT 1 KENDAL AVENUE , EPPING
CM16 4PN, ESSEX
MICHAEL JOHN FISHER (dissolve)
Secretary, 1991.06.18 - 1999.12.02
TWO GATES THE STREET EYKE , WOODBRIDGE
IP12 2QG, SUFFOLK
MICHAEL JOHN FISHER (dissolve)
Director, PHOTOGRAPHIC PROCESSOR, 1991.06.18 - 1999.12.02
TWO GATES THE STREET EYKE , WOODBRIDGE
IP12 2QG, SUFFOLK

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Information about the Private Limited Company SKY PHOTOGRAPHIC SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data