NOVA DISPLAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2024-12-09 |
| 05/02/245 February 2024 | Liquidators' statement of receipts and payments to 2023-12-09 |
| 14/02/2314 February 2023 | Liquidators' statement of receipts and payments to 2022-12-09 |
| 20/01/2220 January 2022 | Liquidators' statement of receipts and payments to 2021-12-09 |
| 06/12/216 December 2021 | Registered office address changed from Unit 1 Peckfield Business Park Ridge Road Leeds West Yorkshire LS25 4DY to 22a Main Street Garforth Leeds LS25 1AA on 2021-12-06 |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | AUDITOR'S RESIGNATION |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT TURNER |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BURTON / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES TURNER / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REEVE / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WRIGHT / 27/11/2009 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: MINERVA INDUSTRIAL ESTATE ABERFORD ROAD WOODLESFORD LEEDS LS26 8PY |
| 20/12/0520 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | S386 DISP APP AUDS 23/04/92 |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: SUITE 3,LLOYDS BANK CHAMBERS 16 MARKET PLACE, POCKLINGTON NORTH YORKSHIRE YO4 7AS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED ELLWOOD LIMITED CERTIFICATE ISSUED ON 27/04/89 |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: THE ESTATE OFFICE UNIT 8B MINERVA IND. EST. ABERFORD ROAD, WOODLESFORD LEEDS LS26 8PY |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 294 HIGH STREET BOSTON SPA WETHERBY LS 236 |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: 35B MAIN STREET GARFORTH LEEDS LS25 1DS |
| 05/04/885 April 1988 | COMPANY NAME CHANGED LAKEROCK LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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