DISPLAY RECYCLING LIMITED
Company Documents
Date | Description |
---|---|
10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/02/2027 February 2020 | APPLICATION FOR STRIKING-OFF |
02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN |
01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY |
13/01/1613 January 2016 | DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON |
27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079252430003 |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079252430002 |
28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PARKING / 25/01/2015 |
02/01/152 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 114 |
15/10/1415 October 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RIDDLE |
20/08/1420 August 2014 | DIRECTOR APPOINTED GRAEME PARKING |
11/07/1411 July 2014 | DIRECTOR APPOINTED MR SEAN FEENEY |
11/07/1411 July 2014 | SECRETARY APPOINTED JONATHAN PARSONS |
11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM ALBION HOUSE 32 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QD |
13/03/1413 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079252430002 |
22/03/1322 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY TAIT |
05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 8A-8B ANTELOPE BUSINESS PARK RHYDYMWYN MOLD FLINTSHIRE CH7 5JH WALES |
04/02/134 February 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMPSON |
10/10/1210 October 2012 | DIRECTOR APPOINTED GARY TAIT |
10/10/1210 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 100 |
30/09/1230 September 2012 | DIRECTOR APPOINTED CHRIS RIDDLE |
30/09/1230 September 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN ENGLAND |
15/05/1215 May 2012 | COMPANY NAME CHANGED WS9995 LIMITED CERTIFICATE ISSUED ON 15/05/12 |
15/05/1215 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDGARD |
17/02/1217 February 2012 | DIRECTOR APPOINTED CRAIG MICHAEL THOMPSON |
26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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