WASHINGTON DISPLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEECH |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ALLEN |
| 26/02/1626 February 2016 | ORDER OF COURT - RESTORATION |
| 20/06/1220 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1220 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/10/1111 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2011 |
| 18/05/1118 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/05/1118 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/05/114 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/05/114 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM UNIT 10 BENTALL BUSINESS PARK WASHINGTON TYNE AND WEAR NE37 3JD UNITED KINGDOM |
| 31/03/1131 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/02/1117 February 2011 | 18/05/10 STATEMENT OF CAPITAL GBP 54901 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPHS |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING JOSEPHS / 25/11/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR RICHARD DAVID LEECH |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD STERN |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING JOSEPHS / 10/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PETER ALLEN / 10/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY KENT |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM PATTERSON STREET BLAYDON TYNE & WEAR NE21 5SD |
| 10/12/0810 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY SALLY ALLEN |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | £ SR 48000@1 13/02/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 12/09/0012 September 2000 | ADOPT ARTICLES 13/07/00 |
| 12/09/0012 September 2000 | £ NC 125000/200000 13/07/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 10/03/99; CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: UNIT 10 PROSPECT WORKS SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE15 6UQ |
| 30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | NC INC ALREADY ADJUSTED 08/10/96 |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | £ NC 100000/125000 08/10/96 |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: PERMANENT HOUSE 91 ALBERT RD MIDDLESBROUGH TS1 2PA |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
| 20/09/9620 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9620 September 1996 | DIV OF SHARES 17/09/96 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | COMPANY NAME CHANGED TWP 63 LIMITED CERTIFICATE ISSUED ON 23/08/95 |
| 10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company