TOTAL DISPLAY SOLUTIONS LIMITED
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Company Documents
Date | Description |
---|---|
09/01/209 January 2020 | ORDER OF COURT TO WIND UP |
13/12/1913 December 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050720930003 |
30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
18/01/1918 January 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM UNITS 8,9 AND 10 BRANDON BUSINESS CENTRE PUTNEY CLOSE BRANDON SUFFOLK IP27 0PA UNITED KINGDOM |
31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER MUSSON / 31/10/2018 |
31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLLS |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 12 CHURCH LANE THRUSSINGTON LEICESTERSHIRE LE7 4TE |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
14/08/1514 August 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 99 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050720930004 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RASTALL |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR JONATHAN PETER MUSSON |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR KEVIN JOHN NICHOLLS |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALFREY |
03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050720930003 |
13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
02/04/132 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
08/03/128 March 2012 | ARTICLES OF ASSOCIATION |
08/03/128 March 2012 | VARYING SHARE RIGHTS AND NAMES |
08/03/128 March 2012 | VARYING SHARE RIGHTS AND NAMES |
08/03/128 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
25/03/1125 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PALFREY / 01/03/2010 |
17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
20/03/0920 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
17/04/0817 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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