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DISPLAY TECH (EUROPE) LIMITED

Company number 03742449

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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)
05 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
13 Jan 2024 TM01 Termination of appointment of Michael Nicholas as a director on 31 December 2023
15 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 LIQ10 Removal of liquidator by court order
04 Jan 2023 LIQ01 Declaration of solvency
04 Jan 2023 600 Appointment of a voluntary liquidator
04 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-22
14 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
06 Dec 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
23 Mar 2021 CH01 Director's details changed for Mr Craig Steven Heetland on 18 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Michael Nicholas on 18 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Craig Steven Heetland on 18 March 2021
02 Nov 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 AD01 Registered office address changed from C/O Artform International Limited Bishop Meadow Road Loughborough Leicestershire LE11 5th to C/O Cornelius Beverage Technologies Ltd Unit 2a, Conebury Road Worcester 6 Business Park Worcester WR4 0AD on 2 October 2020
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 PSC08 Notification of a person with significant control statement
12 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 12 April 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 TM01 Termination of appointment of Robert Alan Duncan as a director on 2 April 2018
08 Jun 2018 AP01 Appointment of Mr Craig Steven Heetland as a director on 2 April 2018