SECUREX DISPLAYS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
09/02/109 February 2010	STRUCK OFF AND DISSOLVED View Document
27/10/0927 October 2009	FIRST GAZETTE View Document
12/12/0812 December 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
04/02/084 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
15/01/0815 January 2008	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
15/03/0515 March 2005	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
29/12/0429 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
14/01/0414 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
29/07/0329 July 2003	NEW SECRETARY APPOINTED View Document
04/02/034 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
06/12/026 December 2002	SECRETARY RESIGNED View Document
05/12/025 December 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
22/11/0122 November 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: TYNE THEATRE & OPERA HOUSE 111 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 4AG View Document
13/02/0113 February 2001	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
13/02/0113 February 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
16/01/0116 January 2001	STRIKE-OFF ACTION DISCONTINUED View Document
11/01/0111 January 2001	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	FIRST GAZETTE View Document
21/07/9921 July 1999	RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View Document
26/04/9926 April 1999	NEW SECRETARY APPOINTED View Document
10/03/9910 March 1999	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
11/06/9811 June 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/05/9828 May 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
15/05/9815 May 1998	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View Document
15/05/9815 May 1998	View Document
10/05/9810 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/04/9821 April 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/04/976 April 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
19/03/9719 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
06/03/976 March 1997	DIRECTOR RESIGNED View Document
06/03/976 March 1997	DIRECTOR RESIGNED View Document
06/03/976 March 1997	DIRECTOR RESIGNED View Document
20/01/9720 January 1997	RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View Document
20/01/9720 January 1997	View Document
01/05/961 May 1996	DIRECTOR RESIGNED View Document
16/04/9616 April 1996	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View Document
16/04/9616 April 1996	View Document
26/03/9626 March 1996	REGISTERED OFFICE CHANGED ON 26/03/96 FROM: EARLS HOUSE EARLSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RY View Document
11/08/9511 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/08/9511 August 1995	NC INC ALREADY ADJUSTED 12/07/95 View Document

11/08/9511 August 1995	ALTER MEM AND ARTS 12/07/95 View Document
11/08/9511 August 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/08/9511 August 1995	REGISTERED OFFICE CHANGED ON 11/08/95 FROM: PATTERSON STREET BLAYDON ON TYNE TYNE AND WEAR NE 215 View Document
11/08/9511 August 1995	View Document
11/08/9511 August 1995	View Document
11/08/9511 August 1995	View Document
11/08/9511 August 1995	£ NC 1000/90000 30/06/95 View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	View Document
15/05/9515 May 1995	COMPANY NAME CHANGED ROMAG ELECTRO-OPTICS LIMITED CERTIFICATE ISSUED ON 16/05/95 View Document
02/02/952 February 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
22/11/9422 November 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View Document
22/11/9422 November 1994	View Document
13/02/9413 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
18/11/9318 November 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View Document
18/11/9318 November 1993	View Document
15/12/9215 December 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
15/12/9215 December 1992	EXEMPTION FROM APPOINTING AUDITORS 29/10/91 View Document
19/11/9219 November 1992	RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS View Document
19/11/9219 November 1992	View Document
05/02/925 February 1992	View Document
05/02/925 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
05/02/925 February 1992	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS View Document
21/12/9021 December 1990	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View Document
21/12/9021 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
19/02/9019 February 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View Document
19/02/9019 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
19/02/9019 February 1990	View Document
28/07/8928 July 1989	DIRECTOR RESIGNED View Document
18/05/8818 May 1988	Resolutions View Document
18/05/8818 May 1988	WD 19/04/88 AD 29/03/88--------- £ SI 98@1=98 £ IC 2/100 View Document
18/05/8818 May 1988	ALTER MEM AND ARTS 250288 View Document
04/05/884 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
18/04/8818 April 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/04/8812 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/04/8812 April 1988	View Document
12/04/8812 April 1988	View Document
12/04/8812 April 1988	NEW DIRECTOR APPOINTED View Document
12/04/8812 April 1988	REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
12/04/8812 April 1988	Resolutions View Document
12/04/8812 April 1988	View Document
12/04/8812 April 1988	ALTER MEM AND ARTS 250288 View Document
10/03/8810 March 1988	COMPANY NAME CHANGED PACTSOLAR LIMITED CERTIFICATE ISSUED ON 11/03/88 View Document
05/02/885 February 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SECUREX DISPLAYS LIMITED

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