APN DISPLAY LTD

05341434
29 NEW WALK LEICESTER LE1 6TE

Documents

Documents
Date Category Description Pages
18 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Dec 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 19 Buy now
10 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
12 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
05 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
09 Nov 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
21 Sep 2021 resolution Resolution 1 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Michael Douglas Simpson) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mrs Claire Simpson) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mrs Sally Anne Thorsby) 2 Buy now
28 Sep 2020 officers Change of particulars for secretary (Mrs Sally Ann Thorsby) 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 10 Buy now
30 Sep 2019 officers Termination of appointment of director (Richard Wayne Thomas) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 10 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Termination of appointment of director (Etan Arif Mehmet) 1 Buy now
28 Jul 2017 accounts Annual Accounts 10 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2016 accounts Annual Accounts 9 Buy now
08 Mar 2016 resolution Resolution 1 Buy now
08 Mar 2016 capital Return of Allotment of shares 5 Buy now
24 Aug 2015 annual-return Annual Return 10 Buy now
06 Aug 2015 accounts Annual Accounts 8 Buy now
21 Jul 2015 officers Appointment of director (Mr. Paul Nicholls) 2 Buy now
02 Jan 2015 capital Return of Allotment of shares 4 Buy now
02 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2015 resolution Resolution 14 Buy now
17 Nov 2014 officers Termination of appointment of director (Sean Dean Skidmore) 1 Buy now
17 Nov 2014 officers Appointment of secretary (Mrs Sally Ann Thorsby) 2 Buy now
17 Nov 2014 officers Termination of appointment of secretary (Michael Douglas Simpson) 1 Buy now
28 Aug 2014 annual-return Annual Return 10 Buy now
08 Jul 2014 accounts Annual Accounts 8 Buy now
07 Nov 2013 accounts Annual Accounts 9 Buy now
21 Aug 2013 annual-return Annual Return 10 Buy now
21 Aug 2013 address Change Sail Address Company 1 Buy now
21 Aug 2013 address Move Registers To Sail Company 1 Buy now
07 Feb 2013 annual-return Annual Return 9 Buy now
27 Nov 2012 accounts Annual Accounts 7 Buy now
21 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 May 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Feb 2012 annual-return Annual Return 10 Buy now
23 Feb 2012 officers Change of particulars for director (Mrs Sally Anne Thorsby) 2 Buy now
23 Feb 2012 officers Change of particulars for director (Mr Sean Dean Skidmore) 2 Buy now
23 Feb 2012 officers Change of particulars for director (Richard Wayne Thomas) 2 Buy now
23 Feb 2012 officers Change of particulars for director (Etan Arif Mehmet) 2 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
14 Oct 2011 officers Appointment of director (Etan Arif Mehmet) 3 Buy now
14 Oct 2011 officers Appointment of director (Richard Wayne Thomas) 3 Buy now
14 Oct 2011 officers Appointment of director (Sean Dean Skidmore) 3 Buy now
14 Oct 2011 officers Appointment of director (Mrs Sally Anne Thorsby) 3 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Leonard Heath) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Richard Thomas) 2 Buy now
29 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
20 Apr 2010 accounts Annual Accounts 5 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 officers Change of particulars for director (Leonard Heath) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mrs Claire Simpson) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Richard Wayne Thomas) 2 Buy now
26 Oct 2009 accounts Annual Accounts 5 Buy now
05 Mar 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
14 Nov 2008 capital Ad 30/10/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
14 Nov 2008 officers Director appointed leonard heath 1 Buy now
14 Nov 2008 officers Director appointed richard thomas 1 Buy now
17 Apr 2008 accounts Annual Accounts 1 Buy now
25 Feb 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
23 May 2007 accounts Annual Accounts 1 Buy now
29 Jan 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 1 Buy now
09 Feb 2006 annual-return Return made up to 25/01/06; full list of members 2 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
22 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 2005 officers Secretary resigned 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
25 Jan 2005 incorporation Incorporation Company 19 Buy now