RETAIL DISPLAY SOLUTIONS LIMITED

Company Documents

DateDescription
07/09/117 September 2011 LIQUIDATOR APPOINTED 12/08/2011

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08/06/118 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/06/118 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF

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08/06/118 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001734

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24/07/1024 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/07/1023 July 2010 CURREXT FROM 30/06/2010 TO 30/11/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/10/0817 October 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/06/0429 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 123 CROSS LA EAST GRAVESEND KENT DA12 5HA

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0012 January 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 SECRETARY RESIGNED

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08/08/998 August 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: G OFFICE CHANGED 08/08/99 THE STUDIOY SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 Incorporation

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18/06/9918 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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