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SHOWCASE SYSTEMS LIMITED

Company number 04049972

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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)
12 Nov 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
07 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2013	2.35B	Notice of move from Administration to Dissolution on 23 April 2013	View PDF Notice of move from Administration to Dissolution on 23 April 2013 - link opens in a new window - 13 pages (13 pages)
29 Nov 2012	2.24B	Administrator's progress report to 3 November 2012	View PDF Administrator's progress report to 3 November 2012 - link opens in a new window - 11 pages (11 pages)
20 Jul 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
27 Jun 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
15 May 2012	AD01	Registered office address changed from Unit 1 46-50 Great Bridge Great Bridge Tipton West Midlands DY4 7EW on 15 May 2012	View PDF Registered office address changed from Unit 1 46-50 Great Bridge Great Bridge Tipton West Midlands DY4 7EW on 15 May 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 9 August 2011 Statement of capital on 2012-01-30 GBP 2	View PDF Annual return made up to 9 August 2011 Statement of capital on 2012-01-30 GBP 2 - link opens in a new window - 14 pages (14 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM01	Termination of appointment of John Deeks as a director	View PDF Termination of appointment of John Deeks as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve provisions iof spa 13/07/2011	View PDF Resolutions RES13 ‐ Approve provisions iof spa 13/07/2011 - link opens in a new window - 16 pages (16 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2009	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

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