TECHNOGRAPHIC DISPLAYS LIMITED

Company Documents

DateDescription
14/04/1114 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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11/04/1111 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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24/02/1124 February 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013

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11/01/1111 January 2011 FIRST GAZETTE

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 16A FALCON STREET IPSWICH IP1 1SL

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06/09/106 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DOUGLAS RIGBY JACKSON / 31/08/2010

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/091 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/085 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/09/064 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 LOCATION OF REGISTER OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/09/0316 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/09/0219 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/10/013 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/9929 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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12/11/9812 November 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98

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12/11/9812 November 1998 ALTER MEM AND ARTS 15/10/98

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12/11/9812 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 COMPANY NAME CHANGED PICTEL DISPLAYS LIMITED CERTIFICATE ISSUED ON 25/09/98

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10/09/9810 September 1998 NEW SECRETARY APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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