ARTEK DISPLAY LIMITED

Company Documents

DateDescription
04/08/154 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/04/1521 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/157 April 2015 APPLICATION FOR STRIKING-OFF

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23/01/1523 January 2015 31/07/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
UNIT 6, WAVERLEY IND PARK
HAILSHAM DRIVE
HARROW
MIDDX
HA1 4TR

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31/01/1431 January 2014 CURREXT FROM 31/01/2014 TO 31/07/2014

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17/10/1317 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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12/04/1312 April 2013 31/01/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/12/1211 December 2012 Annual return made up to 11 October 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/12/1122 December 2011 Annual return made up to 11 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/11/1015 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH JULIE WHIPPEY / 15/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH JULIE WHIPPEY / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SARAH JULIE WHIPPEY / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID WHIPPEY / 15/01/2010

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SARAH JULIE WHIPPEY / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID WHIPPEY / 21/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/12/077 December 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/12/061 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/10/056 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/10/0420 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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23/10/0323 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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12/11/0212 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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05/10/015 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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16/10/0016 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/10/9926 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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07/10/987 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/10/9716 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/12/9613 December 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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14/10/9614 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/10/9523 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/10/9417 October 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/10/9315 October 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/10/9217 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/11/915 November 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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02/10/912 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/10/905 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/12/8920 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/11/896 November 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 REGISTERED OFFICE CHANGED ON 26/07/89 FROM: UNIT 2 WHITEFRIARS IND EST TUDOR ROAD HARROW MIDDLESEX HA 35S

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25/10/8825 October 1988 RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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13/11/8713 November 1987 REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 34 LANCASTER ROAD NORTH HARROW MIDDLESEX

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16/10/8716 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/10/8715 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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19/03/7619 March 1976 CERTIFICATE OF INCORPORATION

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