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W P DISPLAY LIMITED

Company number 03451852

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
09 Nov 2010 TM01 Termination of appointment of Colin Gregory as a director
05 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1,000
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Alan Victory on 17 October 2009
02 Nov 2009 CH01 Director's details changed for Colin David Gregory on 17 October 2009
02 Nov 2009 CH01 Director's details changed for Michael Ryan on 17 October 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 17/10/08; full list of members
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2007 287 Registered office changed on 17/12/07 from: unit 8 cribbs causeway centre cribbs causeway bristol BS10 7TT
23 Nov 2007 363s Return made up to 17/10/07; full list of members
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 287 Registered office changed on 25/06/07 from: 3 wesley gate queen's road reading berkshire RG1 4AP
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New secretary appointed;new director appointed
29 May 2007 AA Accounts for a small company made up to 31 December 2006
16 May 2007 403a Declaration of satisfaction of mortgage/charge