D & H DISPLAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/07/1329 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/05/1230 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM FACET HOUSE FACET ROAD KINGS NORTON BIRMINGHAM B38 9PT |
| 09/03/129 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY APPOINTED THOAMS CASSIDY |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET ACTON |
| 22/05/0822 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | AGREEMENT 02/08/05 |
| 26/08/0526 August 2005 | � IC 100/50 02/08/05 � SR 50@1=50 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 06/01/926 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: G OFFICE CHANGED 06/01/92 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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