INFO DISPLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/01/249 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Registered office address changed from 2 st. Cecilia Street Quarry Hill Leeds LS2 7PA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2023-12-29 |
| 29/12/2329 December 2023 | Statement of affairs |
| 24/07/2324 July 2023 | Termination of appointment of Polly Ellen Coram as a secretary on 2023-03-03 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Mark David Skipper as a director on 2022-12-15 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR RICHARD BRUCE CORAM |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARTLEY |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR RICHARD BRUCE CORAM |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH HARTLEY |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | ARTICLES OF ASSOCIATION |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED &CO COMMUNICATE LTD CERTIFICATE ISSUED ON 18/05/12 |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | ARTICLES OF ASSOCIATION |
| 06/02/126 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/126 February 2012 | ADOPT ARTICLES 27/01/2012 |
| 01/02/121 February 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS JUDITH HARTLEY |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON EDBURY |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MRS JUDITH HARTLEY |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 46 THE CALLS STUDIO 23/24 LEEDS LS2 7EY UNITED KINGDOM |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON EDBURY |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAWRENCE |
| 24/08/1124 August 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED A Y CREATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACKINNON / 12/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDBURY / 12/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARREN / 12/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SKIPPER / 12/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SYDNEY LAWRENCE / 12/03/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM STUDIO 23/24 LEEDS DESIGN INNOVATION CENTRE 46 THE CALLS, LEEDS WEST YORKSHIRE LS2 7EY |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 3 SAINT PETERS BUILDING SAINT PETERS SQUARE LEEDS WEST YORKSHIRE LS9 8AH |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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