TWENTY TWENTY DISPLAYS LIMITED
Company Documents
Date | Description |
---|---|
15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
15/12/2215 December 2022 | Return of final meeting in a creditors' voluntary winding up |
28/06/2128 June 2021 | Liquidators' statement of receipts and payments to 2021-06-07 |
25/06/2025 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
25/06/2025 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/06/2022 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
18/05/2018 May 2020 | DIRECTOR APPOINTED MRS ANN SIBERT |
18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM UNIT 25 TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN |
24/03/2024 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY READ |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMIE SIBERT / 11/07/2018 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANN SIBERT / 11/07/2018 |
16/02/1816 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PARKES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LINFORD |
28/02/1728 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
27/01/1727 January 2017 | DIRECTOR APPOINTED MRS SALLY READ |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
16/02/1516 February 2015 | DIRECTOR APPOINTED MISS HANNAH LINFORD |
16/02/1516 February 2015 | DIRECTOR APPOINTED MRS PAULINE MARY PARKES |
06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
16/10/1216 October 2012 | SECOND FILING WITH MUD 12/07/12 FOR FORM AR01 |
23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
04/08/114 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
12/08/1012 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIMIE SIBERT / 12/07/2010 |
18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
07/08/097 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
03/12/083 December 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOWNES |
14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
06/12/076 December 2007 | DIRECTOR RESIGNED |
30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
31/07/0731 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0714 June 2007 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS |
03/08/053 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | S366A DISP HOLDING AGM 05/04/05 |
22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0412 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: UNIT 25 TREGONNIGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN |
23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
13/01/0413 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/01/0413 January 2004 | £ NC 1428/1757 22/12/0 |
13/01/0413 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/01/0413 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: UNIT 5 FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4SZ |
12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | NC INC ALREADY ADJUSTED 23/05/03 |
04/06/034 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/06/034 June 2003 | £ NC 1000/1428 23/05/0 |
04/06/034 June 2003 | APPT OF ACCOUNTANTS 23/05/03 |
13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0212 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | COMPANY NAME CHANGED CLEARARENA LIMITED CERTIFICATE ISSUED ON 22/05/02 |
21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
13/08/0113 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
18/08/0018 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
11/08/9911 August 1999 | SECRETARY RESIGNED |
12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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