BRITISH DISPLAY INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/0916 April 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/0916 January 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 14/10/0814 October 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/09/0825 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2008:LIQ. CASE NO.1 |
| 10/04/0810 April 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/12/075 December 2007 | ADMINISTRATORS PROGRESS REPORT |
| 05/07/075 July 2007 | RESULT OF MEETING OF CREDITORS |
| 13/06/0713 June 2007 | STATEMENT OF PROPOSALS |
| 12/06/0712 June 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 HAZELEIGH GRANGE, BURNHAM ROAD HAZELEIGH CHELMSFORD ESSEX CM3 6QS |
| 23/04/0723 April 2007 | APPOINTMENT OF ADMINISTRATOR |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED ABBOTT HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 06/01/076 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | BARC BANK LEGAL CHARGE 15/03/06 |
| 03/04/063 April 2006 | LEASEHOLD WITH BARC 15/03/06 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | AUDITOR'S RESIGNATION |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 BURNHAM BUSINESS PARK SPRINGFIELD ROAD BURNHAM-ON-CROUCH ESSEX CM0 8TB |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/939 August 1993 | CONSO 13/07/93 |
| 09/08/939 August 1993 | NC INC ALREADY ADJUSTED 13/07/93 |
| 09/08/939 August 1993 | DIVI SHRS 13/07/93 |
| 09/08/939 August 1993 | � NC 1100/50000 13/07/ |
| 22/06/9322 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: G OFFICE CHANGED 20/11/91 THE MALTINGS INDUSTRIAL ESTATE SOUTHMINSTER ESSEX CM0 7EQ |
| 26/10/9126 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/01/8919 January 1989 | S-DIV |
| 19/01/8919 January 1989 | WD 02/01/89 AD 22/12/88--------- � SI [email protected]=113 � IC 2/115 |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 JASMINE COTTAGE BOLTBY THIRSK N YORKS YO7 2DY |
| 11/02/8811 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company