DISPLAY ONE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1417 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/06/1324 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013 |
| 21/06/1221 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.3 |
| 28/05/1228 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012:LIQ. CASE NO.2 |
| 22/05/1222 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009207,00009155 |
| 15/12/1115 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2011:LIQ. CASE NO.2 |
| 07/07/117 July 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 |
| 05/07/115 July 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 21/06/1121 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM UNIT 3 BRIDGE ROAD RIVERSIDE PARK TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RCT CF37 5TG |
| 08/06/118 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009207,00009155 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HALUK MERCANOGLU / 01/09/2010 |
| 04/03/114 March 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/06/1030 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009386,00009390 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HALUK MERCANOGLU / 15/11/2009 |
| 23/02/1023 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MORGAN / 15/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARLVIN THOMAS / 15/11/2009 |
| 17/10/0917 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | DIRECTOR'S PARTICULARS HALUK MERCANOGLU |
| 24/02/0924 February 2009 | DIRECTOR'S PARTICULARS NEIL MORGAN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KARLVIN THOMAS |
| 06/10/086 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 12 BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5UR |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 5 CORMORANT CLOSE ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 0DW |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | 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