CDM DISPLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 |
| 09/07/139 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/07/139 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013 |
| 01/02/131 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/09/126 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 |
| 21/05/1221 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 30/04/1230 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/03/1229 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/02/128 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00009448 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NO 7 MILL POOL NASH LANE BELBROUGHTON WORCESTERSHIRE DY9 9AF |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DOWLING |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WAIN / 01/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT DOWLING / 01/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 01/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN JONES / 01/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAURENCE COLLINS / 01/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALEX WAY / 01/01/2010 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S PARTICULARS STEPHEN HAYES |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: C/O ESTRELLA GROUP LIMITED LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED C.D.M. FABRICATION AND SIGNAGE L IMITED CERTIFICATE ISSUED ON 14/09/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 60 SUGARBROOK ROAD ASTONFIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DN |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0713 April 2007 | INTRAGROUP LOAN 29/03/07 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 483 BIRMINGHAM ROAD MARLBROOK BROMSGROVE WORCESTERSHIRE B61 0HZ |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: C/O WILKES ASSOCIATES LTD 485 BIRMINGHAM ROAD, MARLBROOK BROMSGROVE WORCESTERSHIRE B61 0HZ |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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