DISPLAY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/125 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/115 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003248,PR000162 |
| 17/11/0917 November 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162,PR003248 |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 09/07/099 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006000 |
| 09/06/099 June 2009 | DIRECTOR RESIGNED SIMON CLIFFORD |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: 120 CHEETHAM HILL ROAD MANCHESTER M4 4FG |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/08/05 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED DISPLAYS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/10/01; RESOLUTION PASSED ON 04/10/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, HERTFORDSHIRE EN5 5SU |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | Incorporation |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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