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DOLPHIN DISPLAYS LIMITED

Company number FC014769

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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)
13 Nov 2012 MISC Admin closure - 13/11/2012
19 Aug 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1991 AA Full accounts made up to 30 September 1990
13 Sep 1991 701b ARD short from 31/03 to 30/09
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Request DocumentARD short from 31/03 to 30/09
09 Aug 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Aug 1991 692(1)(b) New director appointed
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Request DocumentNew director appointed
20 May 1991 692(1)(b) Director resigned
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Request DocumentDirector resigned
20 May 1991 692(1)(b) New director appointed
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Request DocumentNew director appointed
02 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1990 BUSADD Business address frexel house 45/47 high street addlestone surrey KT15 1TV
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Request DocumentBusiness address frexel house 45/47 high street addlestone surrey KT15 1TV
08 Oct 1990 692(1)(b) Director resigned
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Request DocumentDirector resigned
26 Sep 1990 692(1)(b) Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1990 692(1)(b) New director appointed
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Request DocumentNew director appointed
17 Aug 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 MISC Fm 692(1)(a)-alt articles assoc
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Request DocumentFm 692(1)(a)-alt articles assoc
10 May 1990 287 Registered office changed on 10/05/90 from: alastair raphael frexel house 45/47 high street addleston,surrey,KT15 1TV
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Request DocumentRegistered office changed on 10/05/90 from: alastair raphael frexel house 45/47 high street addleston,surrey,KT15 1TV
23 Apr 1990 MISC Fm 692(2)-c/N.
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Request DocumentFm 692(2)-c/N.
28 Feb 1990 CERTNM Company name changed meritor LIMITED\certificate issued on 01/03/90
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Request DocumentCompany name changed meritor LIMITED\certificate issued on 01/03/90
22 Feb 1990 CERTNM Company name changed dolphin media LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed dolphin media LIMITED\certificate issued on 23/02/90
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1989 691 Foreign company registration
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Request DocumentForeign company registration