CORTEX DISPLAYS LTD
Company number 03971569 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 26 Oct 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRELL | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 27/11/2017 | View document |
| 22 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEEKS | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 07/06/2017 | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 24 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039715690004 | View document |
| 17 Sep 2014 | SECRETARY APPOINTED MR STEVEN RICHARD WEEKS | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY LAPICKI PETER | View document |
| 30 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 | View document |
| 15 Nov 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 May 2013 | COMPANY NAME CHANGED FLUIDWELL (UK) LTD CERTIFICATE ISSUED ON 07/05/13 | View document |
| 26 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TERRY | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 01/12/2010 | View document |
| 18 Nov 2011 | SECRETARY APPOINTED MR LAPICKI PETER | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TERRY | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2011 | SECRETARY APPOINTED MR MATTHEW SIMON TERRY | View document |
| 3 Feb 2011 | CURRSHO FROM 31/07/2011 TO 30/04/2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR GRAHAM ERNEST NEL | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR MATTHEW SIMON TERRY | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA BUXTON | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA BUXTON | View document |
| 1 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALFRED BROGAN / 01/01/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GILLIAN BUXTON / 01/01/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Jul 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 426 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | £ IC 200/115 01/08/03 £ SR 85@1=85 | View document |
| 15 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 43 MAIN STREET WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5RW | View document |
| 23 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 15 May 2000 | NEW SECRETARY APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | SECRETARY RESIGNED | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |