ADVANCED SYSTEMS & DISPLAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1127 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1127 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/11/1016 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010 |
| 17/05/1017 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2010 |
| 13/11/0913 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009 |
| 10/11/0810 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 10/11/0810 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/0810 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 63C MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX |
| 18/01/0818 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 25 FAIRACRES DIDCOT OXFORDSHIRE OX11 8QG |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: BROOKWOOD HOUSE 8 BANBURY ROAD KIDLINGTON OXFORDSHIRE OX5 2BT |
| 12/12/0212 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/09/993 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 04/03/984 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: THE OLD SCHOOL HOUSE GOULDS GROVE EWELME WALLINGFORD OXFORDSHIRE OX10 6PX |
| 04/03/984 March 1998 | |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED AZTEC SIGNS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: AZTEC HOUSE LOWER BROADWAY DIDCOT OXON OX11 8AQ |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | Incorporation |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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