DISPLAY RECYCLING LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/2027 February 2020 APPLICATION FOR STRIKING-OFF

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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09/08/189 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY

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13/01/1613 January 2016 DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079252430003

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079252430002

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28/01/1528 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PARKING / 25/01/2015

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02/01/152 January 2015 24/12/14 STATEMENT OF CAPITAL GBP 114

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15/10/1415 October 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS RIDDLE

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20/08/1420 August 2014 DIRECTOR APPOINTED GRAEME PARKING

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11/07/1411 July 2014 DIRECTOR APPOINTED MR SEAN FEENEY

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11/07/1411 July 2014 SECRETARY APPOINTED JONATHAN PARSONS

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM ALBION HOUSE 32 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QD

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13/03/1413 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079252430002

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22/03/1322 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR GARY TAIT

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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

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04/02/134 February 2013 CURREXT FROM 31/12/2012 TO 30/04/2013

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMPSON

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10/10/1210 October 2012 DIRECTOR APPOINTED GARY TAIT

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10/10/1210 October 2012 01/09/12 STATEMENT OF CAPITAL GBP 100

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30/09/1230 September 2012 DIRECTOR APPOINTED CHRIS RIDDLE

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30/09/1230 September 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN ENGLAND

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15/05/1215 May 2012 COMPANY NAME CHANGED WS9995 LIMITED CERTIFICATE ISSUED ON 15/05/12

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15/05/1215 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDGARD

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17/02/1217 February 2012 DIRECTOR APPOINTED CRAIG MICHAEL THOMPSON

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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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