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D3 DISPLAY LIMITED

Company number 03703227

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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)
07 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 6 April 2017
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 4.20 Statement of affairs with form 4.19
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
26 Apr 2016 AD01 Registered office address changed from Lifford Hall Tunnel Lane, Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 26 April 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 MR01 Registration of charge 037032270002, created on 25 March 2015
12 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Mar 2009 363a Return made up to 28/01/09; full list of members
25 Feb 2009 288b Appointment terminated secretary fiona dent