RUNACRES FOWLER DISPLAY SYSTEMS LIMITED

Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 Application to strike the company off the register

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/06/188 June 2018 CESSATION OF GEOFFERY BARRETT AS A PSC

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORINDA RUNACRES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/06/1516 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/07/146 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/06/1220 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR APPOINTED MRS DORINDA ANNE RUNACRES

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16/05/1116 May 2011 DIRECTOR APPOINTED MR GEOFFREY DAVID BARRETT

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUNACRES

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/06/1010 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ATHENA, THE CLOSE 210 BRISTOL BUSINESS PARK STOKE GIFFORD BRISTOL BS16 1FJ

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/06/0922 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/07/0828 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY MARK LONGHORN

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06/05/086 May 2008 SECRETARY APPOINTED GEOFFREY DAVID BARRETT

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/07/066 July 2006 LOCATION OF REGISTER OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: AVON WORKS WICK BRISTOL BS30 5RD

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06/07/066 July 2006 LOCATION OF DEBENTURE REGISTER

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/08/0410 August 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/07/034 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 SECRETARY RESIGNED

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04/07/024 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/09/0114 September 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 S366A DISP HOLDING AGM 30/11/98

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09/11/999 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/07/976 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 AUDITOR'S RESIGNATION

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03/07/963 July 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/06/9513 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/06/9430 June 1994 REGISTERED OFFICE CHANGED ON 30/06/94

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30/06/9430 June 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/06/9430 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/07/9329 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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24/07/9224 July 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/07/9129 July 1991 RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/07/915 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/08/907 August 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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22/08/8922 August 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/09/885 September 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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18/09/8718 September 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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27/11/8627 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/08/866 August 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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