EQUIP DISPLAY SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/11/1022 November 2010 | APPLICATION FOR STRIKING-OFF |
20/05/1020 May 2010 | SOLVENCY STATEMENT DATED 07/05/10 |
20/05/1020 May 2010 | REDUCE ISSUED CAPITAL 07/05/2010 |
20/05/1020 May 2010 | STATEMENT BY DIRECTORS |
20/05/1020 May 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 3 |
19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
10/05/1010 May 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
06/01/106 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANHAR HIRABHAI PATEL / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEER / 05/01/2010 |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
27/11/0827 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 342 HOOK ROAD CHESSINGTON SURREY KT9 1NU |
20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
20/05/0820 May 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
09/01/079 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/12/0516 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
04/03/054 March 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
10/03/0410 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
26/01/0126 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
09/02/009 February 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
21/09/9921 September 1999 | SECRETARY RESIGNED |
26/11/9826 November 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
09/12/979 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
23/01/9723 January 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
30/04/9630 April 1996 | SECRETARY RESIGNED |
30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
30/04/9630 April 1996 | |
05/02/965 February 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
09/04/959 April 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
21/02/9421 February 1994 | AMENDING FORM 882R |
18/02/9418 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON. EC2A 4JB. |
26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/11/9326 November 1993 | Incorporation |
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