SCREEN SYSTEMS LIMITED

Company Documents

DateDescription
25/11/0625 November 2006 DISSOLVED

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25/08/0625 August 2006 ADMINISTRATION TO DISSOLUTION

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15/03/0615 March 2006 ADMINISTRATORS PROGRESS REPORT

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21/02/0621 February 2006 EXTENSION OF ADMINISTRATION

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23/09/0523 September 2005 ADMINISTRATORS PROGRESS REPORT

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 17-19 FOLEY STREET LONDON W1W 6DW

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15/06/0515 June 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 STATEMENT OF PROPOSALS

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 THE WEST SITE BRITANNIA WORKS BEWSEY ROAD WARRINGTON WA5 0JZ

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09/03/059 March 2005 APPOINTMENT OF ADMINISTRATOR

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12/01/0512 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 DIRECTOR RESIGNED

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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16/08/0416 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 28/02/02

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07/05/027 May 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/07/00

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17/07/0017 July 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0010 July 2000 ADOPT ARTICLES 07/07/98

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08/07/008 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 CONVE 07/07/98

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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02/03/002 March 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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09/02/989 February 1998 RETURN MADE UP TO 11/01/98; CHANGE OF MEMBERS

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 DIRECTOR RESIGNED

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28/06/9728 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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20/01/9720 January 1997 RETURN MADE UP TO 11/01/97; CHANGE OF MEMBERS

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04/12/964 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/9615 May 1996 DIRECTOR RESIGNED

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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19/02/9619 February 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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04/07/954 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/08/94

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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