SHOWCASE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/137 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/137 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/11/1229 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2012 |
| 20/07/1220 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/06/1227 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM UNIT 1 46-50 GREAT BRIDGE GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7EW |
| 14/05/1214 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009037,00009423 |
| 31/01/1231 January 2012 | DISS40 (DISS40(SOAD)) |
| 30/01/1230 January 2012 | 09/08/11 NO CHANGES |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEEKS |
| 22/07/1122 July 2011 | APPROVE PROVISIONS IOF SPA 13/07/2011 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/04/1119 April 2011 | Annual return made up to 9 August 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 07/05/097 May 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 78 GREAT BRIDGE GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7EW |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 9 ROWAN COURT SANDWELL BUSINESS PARK SMETHWICK B66 1RB |
| 06/11/016 November 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | Incorporation |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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