CDM DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

03909640

Incorporation date

18/01/2000

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

04/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2014

Administrator's progress report to 2014-07-28

View PDF (11 pages)

04/08/2014

Notice of move from Administration to Dissolution on 2014-07-28

View PDF (11 pages)

23/07/2014

Administrator's progress report to 2014-06-19

View PDF (10 pages)

21/07/2014

Notice of vacation of office by administrator

View PDF (37 pages)

21/01/2014

Administrator's progress report to 2013-12-19

View PDF (11 pages)

08/07/2013

Administrator's progress report to 2013-06-19

View PDF (11 pages)

08/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2013

Administrator's progress report to 2013-01-02

View PDF (13 pages)

31/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2012

Administrator's progress report to 2012-07-30

View PDF (27 pages)

20/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

29/04/2012

Statement of affairs with form 2.14B

View PDF (14 pages)

28/03/2012

Statement of administrator's proposal

View PDF (17 pages)

07/02/2012

Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 2012-02-08

View PDF (2 pages)

07/02/2012

Appointment of an administrator

View PDF (1 pages)

16/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

05/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

23/02/2011

Full accounts made up to 2010-05-31

View PDF (15 pages)

31/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

08/04/2010

Termination of appointment of Clive Dowling as a director

View PDF (1 pages)

22/02/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

08/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

31/01/2010

Director's details changed for Stephen Gerrard Wain on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for Richard Stephen Jones on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for Carl Alex Way on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for Stephen Hedley Hayes on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for William Laurence Collins on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Clive Robert Dowling on 2010-01-01

View PDF (2 pages)

31/01/2010

Secretary's details changed for Katherine Wain on 2010-01-01

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

18/01/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

28/08/2008

Director's change of particulars / stephen hayes / 25/08/2008

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from c/o estrella group LIMITED lygon court hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

03/02/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

13/09/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Registered office changed on 16/05/07 from: lygon court hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/04/2007

Resolutions

View PDF (0 pages)

12/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Registered office changed on 13/04/07 from: 60 sugarbrook road astonfields industrial estate bromsgrove worcestershire B60 3DN

View PDF (1 pages)

12/04/2007

Accounting reference date extended from 31/01/07 to 31/05/07

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

13/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

03/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

26/01/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

26/01/2004

New director appointed

View PDF (2 pages)

10/06/2003

Ad 30/04/03--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

23/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

17/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

31/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

09/05/2002

Registered office changed on 10/05/02 from: 483 birmingham road marlbrook bromsgrove worcestershire B61 0HZ

View PDF (1 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

11/03/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

31/10/2000

Registered office changed on 01/11/00 from: c/o wilkes associates LTD 485 birmingham road, marlbrook bromsgrove worcestershire B61 0HZ

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Richard Stephen	Director	04/04/2007 - Present	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/2000 - 18/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/2000 - 18/01/2000	36021
Dowling, Clive Robert	Director	18/01/2000 - 29/03/2010	5
Hayes, Stephen Hedley	Director	28/03/2007 - Present	102

Persons with Significant Control

No PSC data available.

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Description

About CDM DISPLAYS LIMITED

CDM DISPLAYS LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at GRAN THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDM DISPLAYS LIMITED?

CDM DISPLAYS LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 04/11/2014.

Where is CDM DISPLAYS LIMITED located?

CDM DISPLAYS LIMITED is registered at GRAN THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does CDM DISPLAYS LIMITED do?

CDM DISPLAYS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CDM DISPLAYS LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.