I 4 RETAIL DISPLAY GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/198 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 29/12/1729 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1 |
| 06/01/176 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM KING STREET OFF STOCKPORT ROAD DENTON MANCHESTER M34 6PF |
| 02/11/152 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/152 November 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/152 November 2015 | STATEMENT OF AFFAIRS/4.19 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040393310004 |
| 27/05/1527 May 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 16 BURRELL WAY THETFORD NORFOLK IP24 3QS |
| 30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRANCIS WADE / 26/09/2013 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040393310003 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 4 WEBB DRIVE WYCHBOLD DROITWICH WORCESTERSHIRE WR9 7RA UNITED KINGDOM |
| 20/08/1220 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRANSIS WADE / 13/07/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX UNITED KINGDOM |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED PC MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/11 |
| 20/12/1120 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1121 November 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 09/09/119 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/07/117 July 2011 | PREVSHO FROM 31/01/2011 TO 31/07/2010 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIGDEN |
| 26/04/1126 April 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 32 LANCASTER MEWS LONDON W2 3QE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA KOOLHAAS-REVERS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR RUSSELL FRANCIS WADE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FUNNELL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE DRURY |
| 26/08/1026 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 8 STATION ROAD LONGFIELD KENT DA3 7QD |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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