B.& S.DISPLAYS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
22/10/1222 October 2012	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM PENYCOMMIN TALYLLYN BRECON POWYS LD3 7SY View Document
19/10/1219 October 2012	DECLARATION OF SOLVENCY View Document
19/10/1219 October 2012	SPECIAL RESOLUTION TO WIND UP View Document
19/10/1219 October 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
13/08/1213 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK STAMMERS / 16/07/2012 View Document
13/08/1213 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
11/07/1211 July 2012	CURREXT FROM 30/06/2012 TO 30/09/2012 View Document
19/08/1119 August 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
12/08/1112 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
03/09/103 September 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
21/08/1021 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON STAMMERS / 01/08/2010 View Document
21/08/1021 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAMMERS / 01/08/2010 View Document
21/08/1021 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND GUY STAMMERS / 01/08/2010 View Document
21/08/1021 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK STAMMERS / 01/08/2010 View Document
21/08/1021 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
12/08/0912 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
11/08/0811 August 2008	DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL STAMMERS View Document
11/08/0811 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	DIRECTOR'S PARTICULARS EDMUND STAMMERS View Document
28/02/0828 February 2008	DIRECTOR'S PARTICULARS GAVIN STAMMERS View Document
28/08/0728 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
09/08/079 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
16/08/0516 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/0410 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
31/08/0431 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0317 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
14/08/0314 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
06/11/026 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
05/08/025 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/07/0215 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0230 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0230 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
20/03/0220 March 2002	DIRECTOR RESIGNED View Document
30/11/0130 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
10/08/0110 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
09/01/019 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
26/10/0026 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0026 September 2000	NEW SECRETARY APPOINTED View Document
26/09/0026 September 2000	SECRETARY RESIGNED View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
26/09/0026 September 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN View Document
04/09/004 September 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
01/03/001 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
23/08/9923 August 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View Document
27/04/9927 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
13/08/9813 August 1998	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View Document
13/08/9813 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9827 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
20/08/9720 August 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
08/07/978 July 1997	NC INC ALREADY ADJUSTED 20/05/97 View Document
08/07/978 July 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 View Document
08/07/978 July 1997	� NC 2500/7350 20/05/9 View Document
08/07/978 July 1997	� NC 2500/7350 20/05/97 AUTH ALLOT OF SECURITY 20/05/97 4900 20/05/97 View Document
08/07/978 July 1997	Resolutions View Document
15/04/9715 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
21/08/9621 August 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document

14/12/9514 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
08/08/958 August 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View Document
10/01/9510 January 1995	View Document
10/01/9510 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/08/9419 August 1994	View Document
19/08/9419 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/9426 July 1994	View Document
26/07/9426 July 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View Document
10/03/9410 March 1994	View Document
10/03/9410 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
23/02/9423 February 1994	Resolutions View Document
23/02/9423 February 1994	S366A DISP HOLDING AGM 13/01/93 S252 DISP LAYING ACC 13/01/93 S386 DISP APP AUDS 13/01/93 View Document
01/09/931 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/931 September 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View Document
03/08/933 August 1993	DIRECTOR RESIGNED View Document
03/08/933 August 1993	View Document
05/01/935 January 1993	View Document
05/01/935 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View Document
08/09/928 September 1992	REGISTERED OFFICE CHANGED ON 08/09/92 View Document
08/09/928 September 1992	View Document
08/09/928 September 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View Document
22/04/9222 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View Document
22/04/9222 April 1992	View Document
07/10/917 October 1991	Full group accounts made up to 1990-06-30 View Document
07/10/917 October 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View Document
25/09/9125 September 1991	View Document
25/09/9125 September 1991	NEW DIRECTOR APPOINTED View Document
13/09/9113 September 1991	View Document
13/09/9113 September 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS View Document
19/02/9119 February 1991	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View Document
19/02/9119 February 1991	View Document
20/12/9020 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
20/12/9020 December 1990	View Document
21/05/9021 May 1990	View Document
21/05/9021 May 1990	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View Document
04/04/904 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
04/04/904 April 1990	View Document
26/07/8926 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
26/07/8926 July 1989	View Document
20/07/8820 July 1988	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
20/07/8820 July 1988	Full accounts made up to 1986-06-30 View Document
28/04/8828 April 1988	View Document
28/04/8828 April 1988	AUDITOR'S RESIGNATION View Document
28/04/8828 April 1988	Auditor's resignation View Document
28/04/8828 April 1988	View Document
28/04/8828 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/04/8828 April 1988	RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS View Document
29/03/8829 March 1988	View Document
29/03/8829 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/03/8829 March 1988	REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 105 FARNHAM ROAD SLOUGH BERKS SL1 4UN View Document
29/03/8829 March 1988	View Document
29/07/8729 July 1987	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/8729 July 1987	View Document
27/05/8727 May 1987	View Document
27/05/8727 May 1987	RETURN MADE UP TO 08/04/85; FULL LIST OF MEMBERS View Document
27/05/8727 May 1987	RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS View Document
11/04/8711 April 1987	FULL ACCOUNTS MADE UP TO 30/06/85 View Document
11/04/8711 April 1987	FULL ACCOUNTS MADE UP TO 30/06/84 View Document
11/04/8711 April 1987	Full accounts made up to 1984-06-30 View Document
11/04/8711 April 1987	Full accounts made up to 1985-06-30 View Document
01/01/871 January 1987	View Document
25/07/4925 July 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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B.& S.DISPLAYS LIMITED

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