DISPLAY AND EXHIBITION FURNITURE LIMITED


Registered number: 03882191
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Name: DISPLAY AND EXHIBITION FURNITURE LIMITED
DISPLAY AND EXHIBITION FURNITURE LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1999-11-24

Company status: Dissolved


Company Documents

date name form type
2015-07-21 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015 4.68
2015-10-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-07-21 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2014-05-06 28/02/14 TOTAL EXEMPTION SMALL AA
2014-06-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROMHANOVER COURT 5 QUEEN STREETLICHFIELDSTAFFORDSHIREWS13 6QD AD01
2014-06-06 STATEMENT OF AFFAIRS/4.19 4.20
2014-06-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2013-06-18 28/02/13 TOTAL EXEMPTION SMALL AA
2013-12-11 24/11/13 FULL LIST AR01
2012-06-19 29/02/12 TOTAL EXEMPTION SMALL AA
2012-09-11 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM6 COPELAND CLOSEWARTONTAMWORTHSTAFFORDSHIREB79 0JEUNITED KINGDOM AD01
2012-12-12 APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES TM01
2012-12-12 24/11/12 FULL LIST AR01
2011-12-13 24/11/11 FULL LIST AR01
2011-06-14 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHEILA NIELD / 23/11/2010 CH01
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CHARLES / 23/11/2010 CH01
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DENNIS NIELD / 23/11/2010 CH01
2010-12-09 24/11/10 FULL LIST AR01
2010-05-24 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-11 24/11/09 FULL LIST AR01
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROMUNIT 60 KEPLER OFF MARINERLICHFIELD ROAD INDUSTRIAL ESTATETAMWORTHSTAFFORDSHIREB79 7XE 287
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHEILA NIELD / 23/11/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CHARLES / 23/11/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DENNIS NIELD / 23/11/2009 CH01
2009-07-08 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2008-09-16 29/02/08 TOTAL EXEMPTION SMALL AA
2007-11-30 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-12-07 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-11-30 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363s
2004-12-14 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2004-04-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-01-23 REGISTERED OFFICE CHANGED ON 23/01/03 FROM:14 KEPLERTAMWORTHSTAFFORDSHIRE B79 7XE 287
2003-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-12-29 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS 363s
2002-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-10-25 AD 01/12/01---------£ SI 998@1=998£ IC 2/1000 88(2)R
2002-10-25 VARYING SHARE RIGHTS AND NAMES RES12
2002-09-20 NEW DIRECTOR APPOINTED 288a
2001-04-06 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 225
2001-04-06 COMPANY NAME CHANGEDDISPLAY AND EXHIBITION FURNITURE (BY SUPREME) LIMITEDCERTIFICATE ISSUED ON 06/04/01 CERTNM
2001-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-10-02 S366A DISP HOLDING AGM 20/09/01 ELRES
2001-12-05 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS 363s
2000-12-11 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS 363s
1999-11-26 SECRETARY RESIGNED 288b
1999-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-12-08 AD 01/12/99---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2019-11-22 18:43:26