BADGER DESIGN & DISPLAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | APPLICATION FOR STRIKING-OFF |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GAMESTER |
| 07/10/117 October 2011 | SECRETARY APPOINTED MRS WENDY JANE HODGSON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEE |
| 07/10/117 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM UNIT 2, SNAYGILL BUSINESS CENTRE SNAYGILL INDUSTRIAL EST KEIGHLEY ROAD SKIPTON. NORTH YORKS, BD23 2QR |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED LDJ DESIGN & DISPLAY LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | � IC 100/50 01/11/96 � SR 50@1=50 |
| 15/11/9615 November 1996 | POS 25/10/96 |
| 07/11/967 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/09/945 September 1994 | |
| 05/09/945 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/09/9130 September 1991 | |
| 30/09/9130 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: G OFFICE CHANGED 11/04/89 PEGHOLME MILL OTLEY MILLS ILKLEY ROAD OTLEY LS21 3JP |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | WD 07/07/88 AD 14/03/88--------- � SI 1@1=1 � IC 2/3 |
| 18/08/8818 August 1988 | WD 07/07/88 PD 14/03/88--------- � SI 2@1 |
| 18/08/8818 August 1988 | WD 07/07/88 AD 16/06/88--------- � SI 97@1=97 � IC 3/100 |
| 07/07/887 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/07/887 July 1988 | |
| 30/06/8830 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8815 June 1988 | COMPANY NAME CHANGED LDJ DISPLAY LIMITED CERTIFICATE ISSUED ON 16/06/88 |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: G OFFICE CHANGED 29/04/88 2 BACHES STREET LONDON N1 6UB |
| 25/04/8825 April 1988 | ALTER MEM AND ARTS 140388 |
| 25/04/8825 April 1988 | Resolutions |
| 22/04/8822 April 1988 | COMPANY NAME CHANGED STOCKNORMAL LIMITED CERTIFICATE ISSUED ON 25/04/88 |
| 29/12/8729 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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