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GLOBAL DISPLAYS LIMITED

Company number 02330175

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 24 pages (24 pages)
03 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Jun 2022	AD01	Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 June 2022	View PDF Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AD01	Registered office address changed from Global House George Baylis Road Droitwich Worcestershire WR9 9AB to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021	View PDF Registered office address changed from Global House George Baylis Road Droitwich Worcestershire WR9 9AB to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
07 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
28 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	CH01	Director's details changed for Mr John Heath on 24 February 2020	View PDF Director's details changed for Mr John Heath on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Mr John Heath on 24 February 2020	View PDF Director's details changed for Mr John Heath on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Oct 2017	CH03	Secretary's details changed for Mr Richard Charles Cook on 2 October 2017	View PDF Secretary's details changed for Mr Richard Charles Cook on 2 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CH01	Director's details changed for Mr Richard Charles Cook on 2 October 2017	View PDF Director's details changed for Mr Richard Charles Cook on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC02	Notification of Global Displays (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Global Displays (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of Paul Oliver Gormlay as a director on 12 September 2016	View PDF Termination of appointment of Paul Oliver Gormlay as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 3	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 3 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	CH01	Director's details changed for Mr. John Heath on 23 July 2015	View PDF Director's details changed for Mr. John Heath on 23 July 2015 - link opens in a new window - 2 pages (2 pages)

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GLOBAL DISPLAYS LIMITED

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