BROCHURE DISPLAY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/07/1514 July 2015 | APPLICATION FOR STRIKING-OFF |
30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND |
14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
13/06/1413 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
12/06/1412 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/12/1319 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
30/05/1330 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING |
19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O ORBITAL MARKETING SERVICES GRP THE BOULEVARD ORBITAL PARK ASHFORD KENT TN24 0GA UNITED KINGDOM |
19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
19/12/1219 December 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND |
19/12/1219 December 2012 | SECRETARY APPOINTED DAVID ALISTAIR TURNBULL |
03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ |
04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
27/05/1027 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 23/04/2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/04/0830 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 29/04/2008 |
02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
01/05/071 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
13/09/0513 September 2005 | COMPANY NAME CHANGED NEXT HOLIDAY LIMITED CERTIFICATE ISSUED ON 13/09/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: CENTURY POINT HALIFAX ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL |
14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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