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SAUNDERS DISPLAYS (UK) LIMITED

Company number 06660903

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from Unit 10 Buzzard Creek Ind Estate River Road Barking Essex IG11 0EL to 40a Station Road Upminster Essex RM14 2TR on 25 November 2015
24 Nov 2015 600 Appointment of a voluntary liquidator
24 Nov 2015 4.20 Statement of affairs with form 4.19
24 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
16 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
30 Apr 2015 AA Micro company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Nov 2012 TM01 Termination of appointment of Betty Saunders as a director
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr Mark Ian Saunders as a director
29 Aug 2012 CH01 Director's details changed for Mrs Betty Saunders on 31 July 2012
26 Jun 2012 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 26 June 2012
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2008 NEWINC Incorporation