LEVEN DISPLAYS LIMITED

Company Documents

DateDescription
03/06/133 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/06/133 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/06/133 June 2013 STATEMENT OF AFFAIRS/4.19

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
UNIT 27A MORELANDS TRADING ESTATE, BRISTOL ROAD
GLOUCESTER
GL1 5RZ
UNITED KINGDOM

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
47 WELL CROSS ROAD
ROBINSWOOD
GLOUCESTER
GL4 6RA

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08/11/128 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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04/11/114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/11/095 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/12/0528 December 2005 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0513 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/01/0211 January 2002 � IC 4750/4500 21/12/01 � SR 250@1=250

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03/01/023 January 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/11/0129 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/98

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/01/986 January 1998 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/12/9610 December 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/01/963 January 1996 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/07/9526 July 1995 � IC 5000/4750 11/04/95 � SR 250@1=250

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18/04/9518 April 1995 ALTER MEM AND ARTS 30/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/04/9414 April 1994 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/11/9223 November 1992 RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/12/9116 December 1991 RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/02/916 February 1991 REGISTERED OFFICE CHANGED ON 06/02/91 FROM: THE STABLES THOMAS STREET HOUSE THOMAS STREET CIRENCESTER GL7 2AX

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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02/07/902 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9011 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8914 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/11/8914 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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16/02/8916 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/09/8716 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/05/872 May 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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02/05/872 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/12/8619 December 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/10/8627 October 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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