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TV. STANDS (UK) LIMITED



Company Documents

DateDescription
21/05/1921 May 2019FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/02/1921 February 2019NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1

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05/06/175 June 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017

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24/03/1624 March 2016REGISTERED OFFICE CHANGED ON 24/03/2016 FROM IVY MILL CROWN STREET FAILSWORTH MANCHESTER M35 9BG

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16/03/1616 March 2016STATEMENT OF AFFAIRS/4.19

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16/03/1616 March 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/1616 March 2016EXTRAORDINARY RESOLUTION TO WIND UP

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12/02/1612 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYN KAY / 12/02/2016

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24/10/1524 October 2015DISS40 (DISS40(SOAD))

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06/10/156 October 2015FIRST GAZETTE

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29/06/1529 June 2015Annual return made up to 9 April 2015 with full list of shareholders

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22/01/1522 January 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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01/10/141 October 2014DISS40 (DISS40(SOAD))

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014FIRST GAZETTE

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19/05/1419 May 2014Annual return made up to 9 April 2014 with full list of shareholders

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23/01/1423 January 2014DIRECTOR APPOINTED MRS JANET LYN KAY

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23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KAY

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23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR PETER KAY

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013CURREXT FROM 31/03/2013 TO 30/09/2013

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23/04/1323 April 2013Annual return made up to 9 April 2013 with full list of shareholders

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23/04/1323 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL KAY / 01/01/2013

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23/04/1323 April 2013APPOINTMENT TERMINATED, DIRECTOR PETER JAMIESON

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21/01/1321 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1212 October 2012REGISTERED OFFICE CHANGED ON 12/10/2012 FROM STUDIO HOUSE 40 INVAR ROAD WARDLEY INDUSTRIAL ESTATE SWINTON MANCHESTER M27 9HF UNITED KINGDOM

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31/07/1231 July 2012RETURN OF PURCHASE OF OWN SHARES

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24/04/1224 April 2012Annual return made up to 9 April 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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26/10/1126 October 2011REGISTERED OFFICE CHANGED ON 26/10/2011 FROM IVY MILL CROWN STREET MANCHESTER LANCASHIRE M35 9BG

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20/04/1120 April 2011Annual return made up to 9 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/02/1114 February 2011APPOINTMENT TERMINATED, DIRECTOR MUKESH MISTRY

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14/02/1114 February 2011APPOINTMENT TERMINATED, SECRETARY MUKESH MISTRY

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26/04/1026 April 2010Annual return made up to 9 April 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL KAY / 09/04/2010

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JAMIESON / 09/04/2010

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MUKESH KUMAR MISTRY / 09/04/2010

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26/04/1026 April 2010APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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21/05/0921 May 2009RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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28/08/0828 August 2008RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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05/08/085 August 2008DIRECTOR APPOINTED MUKESH KUMAR MISTRY

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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21/08/0721 August 2007RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0522 June 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/06/0522 June 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/06/0428 June 2004NEW SECRETARY APPOINTED

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28/06/0428 June 2004NEW DIRECTOR APPOINTED

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28/06/0428 June 2004SECRETARY RESIGNED

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24/06/0424 June 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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10/03/0410 March 2004RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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01/05/031 May 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/09/0223 September 2002ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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23/09/0223 September 2002REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ

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23/09/0223 September 2002NEW SECRETARY APPOINTED

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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23/04/0223 April 2002COMPANY NAME CHANGED DISPLAYS (UK) LTD CERTIFICATE ISSUED ON 23/04/02; RESOLUTION PASSED ON 18/04/02

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23/04/0223 April 2002COMPANY NAME CHANGED DISPLAYS (UK) LTD CERTIFICATE ISSUED ON 23/04/02

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18/04/0218 April 2002SECRETARY RESIGNED

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18/04/0218 April 2002DIRECTOR RESIGNED

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09/04/029 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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