DISPLAY DRIVE LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/114 May 2011 APPLICATION FOR STRIKING-OFF

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON

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09/03/109 March 2010 DIRECTOR APPOINTED MR ANDREW JOHN LAWRENCE

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ROSIER

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0914 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 SECRETARY APPOINTED ANDREW JOHN LAWRENCE

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW LAWRENCE

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12/05/0812 May 2008 DIRECTOR APPOINTED MARK ROSIER

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY SUSAN THOMPSON

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28/04/0828 April 2008 COMPANY NAME CHANGED DISPLAY DRIVE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 01/05/08

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 COMPANY NAME CHANGED DISPLAY DRIVE LIMITED CERTIFICATE ISSUED ON 19/04/06

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25/01/0625 January 2006 COMPANY NAME CHANGED B F IMAGE TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 25/01/06

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: G OFFICE CHANGED 27/01/05 1ST FLOOR 72 DYKE ROAD DRIVE BRIGHTON EAST SUSSEX BN1 6AJ

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0426 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/04/0212 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/04/0021 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/05/9916 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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21/05/9821 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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07/04/987 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/981 April 1998 Incorporation

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