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P. M. DISPLAY LIMITED

Company number 05214115

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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)
17 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 November 2013
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 November 2012
09 Feb 2012 AD01 Registered office address changed from Central Business Park Central Street Dewsbury West Yorkshire WF13 2NN on 9 February 2012
30 Nov 2011 4.20 Statement of affairs with form 4.19
30 Nov 2011 600 Appointment of a voluntary liquidator
30 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 120
22 Nov 2010 TM01 Termination of appointment of Timothy Houghton as a director
19 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AP01 Appointment of Mr Timothy Houghton as a director
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 100
22 Sep 2009 363a Return made up to 25/08/09; full list of members
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 287 Registered office changed on 31/10/2008 from langley mill roberttown lane roberttown liversedge west yorkshire WF15 7LF
26 Aug 2008 363a Return made up to 25/08/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Sep 2007 287 Registered office changed on 10/09/07 from: langley mill roberttown lane roberttown liversedge west yorkshire WF15 5LF
03 Sep 2007 363a Return made up to 25/08/07; full list of members
19 Sep 2006 363a Return made up to 25/08/06; full list of members