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RETAIL DISPLAY SOLUTIONS LIMITED

Company number 03791715

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appointed 12/08/2011
08 Jun 2011 AD01 Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 8 June 2011
08 Jun 2011 4.20 Statement of affairs with form 4.19
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-03
08 Jun 2011 600 Appointment of a voluntary liquidator
24 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 100
23 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 18/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Oct 2008 363a Return made up to 18/06/08; full list of members
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
13 May 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 18/06/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jun 2006 363a Return made up to 18/06/06; full list of members
24 May 2006 288c Director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Aug 2005 363a Return made up to 18/06/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Feb 2005 88(2)R Ad 19/01/05--------- £ si 99@1=99 £ ic 2/101
10 Nov 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jun 2004 363a Return made up to 18/06/04; full list of members