CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 23/12/2423 December 2024 | Resolutions |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2023-02-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-02-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/02/1518 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 |
| 17/02/1417 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 12/02/1312 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 17/02/1217 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 10/02/1110 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 24/02/0924 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: G OFFICE CHANGED 13/09/07 MANOR HOUSE 46 CHEQUER STREET FENSTANTON CAMBRIDGESHIRE PE28 9JQ |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/05/0415 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | RETURN MADE UP TO 08/02/04; CHANGE OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED CAMBRIDGE 3D DISPLAY LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 26 FAROE ROAD LONDON W14 0EP |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | � NC 100/200 04/10/02 |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 08/10/02 |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0116 August 2001 | S-DIV 25/07/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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