FUTURE DISPLAY & SHOPFITTING LIMITED

Company number 03859201 ·

Dissolved

86 filings

Date Filing
26 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
26 Dec 2022 Final Gazette dissolved following liquidation View document
26 Sep 2022 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
24 Sep 2021 Liquidators' statement of receipts and payments to 2021-07-22 · 12 pages View document
15 Aug 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM FIRST FLOOR THE OLD CHAPEL 9 KEMPSON ROAD LEICESTER LE2 8AN View document
11 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Aug 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Aug 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
12 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
13 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
28 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038592010004 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEAPS / 15/10/2012 View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 15/10/2012 View document
16 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
15 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART NICHOL JACKSON / 15/10/2012 View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 14/10/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GAMBLE / 19/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEAPS / 20/10/2009 View document
21 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GAMBLE / 20/10/2009 View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
23 Jun 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CELERICA ACCOUNTANTS FIRST FLOOR 9 KEMPSON ROAD LEICESTER LE2 8AN View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 May 2008 APPOINTMENT TERMINATED SECRETARY NICOLA PAGE View document
28 May 2008 SECRETARY APPOINTED STUART NICHOL JACKSON View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 141-143 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1UQ View document
25 Oct 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 141-143 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1UQ View document
10 Feb 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 9 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA View document
8 Dec 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
21 May 2003 DIRECTOR RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2003 SECRETARY RESIGNED View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2001 NEW SECRETARY APPOINTED View document
28 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
10 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
18 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: C/O SHARMAN & FIELDING 6 WEST WALK, LEICESTER LEICESTERSHIRE LE1 7NA View document
18 May 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
25 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 SECRETARY RESIGNED View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document