COMPACT DISPLAYS (UK) LIMITED


Registered number: 05048836
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Name: COMPACT DISPLAYS (UK) LIMITED
COMPACT DISPLAYS (UK) LTD
Address: SEM ACCOUNTANCY SERVICES, 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Incorporation Date: 2004-02-19

Company status: Dissolved


Company Documents

date name form type
2014-01-30 APPOINTMENT TERMINATED, DIRECTOR JUDITH YUSUF TM01
2014-05-06 19/02/14 FULL LIST AR01
2014-07-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-18 APPLICATION FOR STRIKING-OFF DS01
2014-10-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-01-30 APPOINTMENT TERMINATED, DIRECTOR NADIA HARRISON TM01
2013-07-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-27 19/02/13 FULL LIST AR01
2013-03-27 REGISTERED OFFICE CHANGED ON 27/03/2013 FROMSOLAR HOUSE31 MAYCROSS AVENUEMORDENSURREYSM4 4DD AD01
2012-05-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-23 19/02/12 FULL LIST AR01
2012-11-27 DIRECTOR APPOINTED NADIA HARRISON AP01
2011-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH YUSUF / 20/02/2010 CH01
2011-02-23 19/02/11 FULL LIST AR01
2011-12-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH YUSUF / 01/10/2009 CH01
2010-05-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-04 19/02/10 FULL LIST AR01
2009-02-26 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-05-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-27 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-26 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2006-02-21 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363a
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-27 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:NORTHWICK HOUSE191-193 KENTON ROAD KENTONHARROWMIDDLESEX HA3 0EY 287
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-22 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2004-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-06 REGISTERED OFFICE CHANGED ON 06/03/04 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2004-09-23 NEW DIRECTOR APPOINTED 288a
2004-10-14 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-11-25 SECRETARY RESIGNED 288b
2004-03-06 DIRECTOR RESIGNED 288b
2004-09-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-06 SECRETARY RESIGNED 288b
2004-03-06 NEW DIRECTOR APPOINTED 288a
2004-11-25 NEW SECRETARY APPOINTED 288a
2004-03-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-30 10:29:48