MICROEMISSIVE DISPLAYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1325 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/02/1325 February 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 25/02/1325 February 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 09/11/099 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006161,PR003289 |
| 26/06/0926 June 2009 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/06/099 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2009:LIQ. CASE NO.1 |
| 27/01/0927 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/01/0920 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: SCOTTISH MICROELECTRONICS CENTRE WEST MAINS ROAD EDINBURGH MIDLOTHIAN EH9 3JF |
| 28/11/0828 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006161,PR100028 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0721 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0714 February 2007 | DEC MORT/CHARGE ***** |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 10/10/05; CHANGE OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DEC MORT/CHARGE ***** |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | ADOPT ARTICLES 16/11/04 AUTH ALLOT OF SECURITY 16/11/04 VARY SHARE RIGHTS/NAME 16/11/04 S366A DISP HOLDING AGM 16/11/04 S252 DISP LAYING ACC 16/11/04 S386 DISP APP AUDS 16/11/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | ALTER ARTICLES 01/10/04 S80A AUTH TO ALLOT SEC 01/10/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 23/05/0423 May 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0419 April 2004 | ADOPT ARTICLES 16/04/04 NC INC ALREADY ADJUSTED 16/04/04 AUTH ALLOT OF SECURITY 16/04/04 DISAPP PRE-EMPT RIGHTS 16/04/04 RECLASS SHRS AMEND EMI 16/04/04 |
| 19/04/0419 April 2004 | NC INC ALREADY ADJUSTED 16/04/04 |
| 19/04/0419 April 2004 | � NC 8234845/8270330 16/04/04 |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 05/03/045 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/045 March 2004 | � NC 7717159/8234845 03/03/04 |
| 05/03/045 March 2004 | S-DIV 03/03/04 |
| 05/03/045 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/045 March 2004 | ADOPT ARTICLES 03/03/04 NC INC ALREADY ADJUSTED 03/03/04 AUTH ALLOT OF SECURITY 03/03/04 DISAPP PRE-EMPT RIGHTS 03/03/04 SUB-DIVIDED SHARES 03/03/04 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | � NC 388123/1849962 18/07/03 |
| 22/07/0322 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0322 July 2003 | SUB DIVIDE & RECLASS SH 18/07/03 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | � NC 1849962/7717159 18/07/03 |
| 22/07/0322 July 2003 | S-DIV 18/07/03 |
| 22/07/0322 July 2003 | NC INC ALREADY ADJUSTED 18/07/03 |
| 22/07/0322 July 2003 | ARTICLES OF ASSOCIATION |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0312 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 13/04/0213 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 UNIVERSITY OF EDINBURGH TECHNOLOGY TRANSFER CENTRE KINGS BUILDINGS,EDINBURGH MIDLOTHIAN EH9 3JL |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DEC MORT/CHARGE ***** |
| 23/09/0023 September 2000 | REVOKE ELRES 050600 07/09/00 |
| 23/09/0023 September 2000 | NC INC ALREADY ADJUSTED 07/09/00 |
| 23/09/0023 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0023 September 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | ADOPT ARTICLES 07/09/00 |
| 15/06/0015 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/00 |
| 15/06/0015 June 2000 | ADOPT ARTICLES 05/06/00 |
| 15/06/0015 June 2000 | � NC 22223/23392 05/06/00 |
| 15/06/0015 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0011 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/00 |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 26/04/00 |
| 11/05/0011 May 2000 | � NC 20000/22223 26/04/00 |
| 11/05/0011 May 2000 | S366A DISP HOLDING AGM 26/04/00 |
| 15/03/0015 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS; AMEND |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9910 November 1999 | SUBDIVIDE SHARES 13/08/99 |
| 10/11/9910 November 1999 | � NC 100/1000000 13/08/99 |
| 10/11/9910 November 1999 | SHARES AGREEMENT OTC |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 11 WALKER STREET EDINBURGH EH3 7NE |
| 10/11/9910 November 1999 | S-DIV 13/08/99 |
| 10/11/9910 November 1999 | ADOPTARTICLES13/08/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED NAPIER DISPLAY TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 26/05/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | COMPANY NAME CHANGED DMWS 307 LIMITED CERTIFICATE ISSUED ON 24/06/98 |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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