SKYMART REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02802019

Incorporation date

21/03/1993

Size

Total Exemption Small

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1993)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Administrator's progress report to 2010-05-10

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17/05/2010

Notice of move from Administration to Dissolution on 2010-05-10

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04/12/2009

Administrator's progress report to 2009-11-12

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16/07/2009

Statement of administrator's proposal

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20/05/2009

Registered office changed on 21/05/2009 from d t e house hollins lane bury BL9 8AT

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19/05/2009

Registered office changed on 20/05/2009 from sbna, maclaren house talbot road stretford manchester M32 0FP united kingdom

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19/05/2009

Appointment of an administrator

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19/05/2009

Certificate of change of name

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14/05/2009

Appointment Terminated Director james softley

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11/05/2009

Particulars of a mortgage or charge / charge no: 4

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04/05/2009

Director's Change of Particulars / colin gore / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 15 wyndcliffe drive, now: marsland road; Area was: flixton village, now: ; Post Town was: manchester, now: sale; Region was: , now: cheshire; Post Code was: M41 6LD, now: M33 3AQ; Country was: , now: united kingdom

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04/05/2009

Director's Change of Particulars / malcolm knox / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 61 grappenhall road, now: marsland road; Area was: stockton heath, now: ; Post Town was: warrington, now: sale; Post Code was: WA4 2AR, now: M33 3AQ; Country was: , now: united kingdom

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04/05/2009

Director and Secretary's Change of Particulars / stephen thomas / 20/04/2009 /

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04/05/2009

Director and Secretary's Change of Particulars / stephen thomas / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 110 moorland road, now: marsland road; Post Town was: stockport, now: sale; Post Code was: SK2 7DP, now: M33 3AQ; Country was: , now: united kingdom

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01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

03/03/2009

Registered office changed on 04/03/2009 from sbna, maclaren house talbot road stretford manchester M32 0FP

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from griffin court 201 chapel street manchester lancashire M3 5EQ

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18/09/2008

Total exemption small company accounts made up to 2007-12-31

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22/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/03/2008

Return made up to 11/03/08; full list of members

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14/08/2007

Accounts for a small company made up to 2006-12-31

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12/03/2007

Return made up to 11/03/07; full list of members

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01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/07/2005

Secretary resigned

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18/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2005

Declaration of assistance for shares acquisition

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13/07/2005

Declaration of assistance for shares acquisition

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13/07/2005

Declaration of assistance for shares acquisition

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13/07/2005

Declaration of assistance for shares acquisition

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13/07/2005

Resolutions

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13/07/2005

Resolutions

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05/07/2005

New director appointed

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05/07/2005

New secretary appointed

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18/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

15/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (2 pages)

14/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

14/04/2003

Director resigned

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14/04/2003

Location of register of members address changed

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25/11/2002

Registered office changed on 26/11/02 from: skymart house tilson road roundthorn industrial estate manchester M23 9WR

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06/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

03/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

20/09/2001

Director resigned

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13/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/04/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

06/02/2001

Ad 15/01/01--------- £ si 11500@1=11500 £ ic 1000/12500

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06/02/2001

Resolutions

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06/02/2001

Resolutions

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06/02/2001

£ nc 1000/100000 15/01/01

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16/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/06/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 11/03/00; full list of members

View PDF (8 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/03/1999

Return made up to 11/03/99; no change of members

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18/03/1999

Location of register of members address changed

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27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/04/1998

Return made up to 11/03/98; no change of members

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17/07/1997

Accounting reference date extended from 31/08/97 to 31/12/97

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18/03/1997

Return made up to 22/03/97; full list of members

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18/03/1997

Registered office changed on 19/03/97

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18/03/1997

Location of register of members address changed

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26/02/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

10/09/1996

Auditor's resignation

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21/03/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

21/03/1996

Secretary's particulars changed;director's particulars changed

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01/03/1996

Accounts for a small company made up to 1995-08-31

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15/05/1995

Return made up to 22/03/95; full list of members

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15/05/1995

Director's particulars changed

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08/04/1995

Registered office changed on 09/04/95 from: 50 ivy lane macclesfield cheshire SK11 8NU

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23/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/04/1994

£ nc 100/1000 12/10/93

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05/04/1994

Ad 12/10/93--------- £ si 900@1

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05/04/1994

Return made up to 22/03/94; full list of members

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05/04/1994

Secretary's particulars changed

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13/02/1994

Particulars of mortgage/charge

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06/10/1993

New director appointed

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06/10/1993

New director appointed

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28/09/1993

Accounting reference date notified as 31/08

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13/04/1993

New director appointed

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13/04/1993

New director appointed

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13/04/1993

Secretary resigned;new secretary appointed;director resigned

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13/04/1993

Registered office changed on 14/04/93 from: 31 corsham street london N1 6DR

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13/04/1993

Memorandum and Articles of Association

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13/04/1993

Resolutions

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21/03/1993

Miscellaneous

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21/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Robert	Director	31/08/1993 - 31/05/2002	23
L & A SECRETARIAL LIMITED	Nominee Secretary	21/03/1993 - 22/03/1993	6844
L & A REGISTRARS LIMITED	Nominee Director	21/03/1993 - 22/03/1993	6842
Thomas, Stephen James	Secretary	05/07/2005 - Present	2
Softley, James	Secretary	25/12/1998 - 29/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SKYMART REALISATIONS LIMITED

SKYMART REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/03/1993 with the registered office located at D T E House, Hollins Lane, Bury BL9 8AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKYMART REALISATIONS LIMITED?

SKYMART REALISATIONS LIMITED is currently Dissolved. It was registered on 21/03/1993 and dissolved on 17/08/2010.

Where is SKYMART REALISATIONS LIMITED located?

SKYMART REALISATIONS LIMITED is registered at D T E House, Hollins Lane, Bury BL9 8AT.

What does SKYMART REALISATIONS LIMITED do?

SKYMART REALISATIONS LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for SKYMART REALISATIONS LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.