W P DISPLAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | APPLICATION FOR STRIKING-OFF |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREGORY |
| 05/11/105 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTORY / 17/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 17/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID GREGORY / 17/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 8 CRIBBS CAUSEWAY CENTRE CRIBBS CAUSEWAY BRISTOL BS10 7TT |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 3 WESLEY GATE QUEEN'S ROAD READING BERKSHIRE RG1 4AP |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 3 WESLEY GATE QUEENS ROAD READING RG1 4AP |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/04 |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DIRECTOR RESIGNED |
| 24/12/9724 December 1997 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | NEW SECRETARY APPOINTED |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | Incorporation |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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