DISPLAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03756009

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

04/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (6 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-31

View PDF (6 pages)

20/09/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (6 pages)

16/11/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

16/11/2009

Notice of appointment of receiver or manager

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10/07/2009

Registered office changed on 11/07/2009 from the copper room deva centre trinity way manchester M3 7BG

View PDF (1 pages)

08/07/2009

Statement of affairs with form 4.19

View PDF (9 pages)

08/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (1 pages)

08/06/2009

Appointment Terminated Director simon clifford

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/06/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

16/06/2008

Registered office changed on 17/06/2008 from 120 cheetham hill road manchester M4 4FG

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

13/05/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

13/05/2007

Director's particulars changed

View PDF (0 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

15/05/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

15/05/2006

Ad 03/02/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2006

Registered office changed on 19/01/06 from: 112 urmston lane stretford manchester M32 9BQ

View PDF (1 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

01/08/2005

Return made up to 21/04/05; full list of members

View PDF (6 pages)

01/08/2005

Director's particulars changed

View PDF (0 pages)

01/08/2005

Registered office changed on 02/08/05

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23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

12/09/2004

Amended accounts made up to 2003-04-30

View PDF (4 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

18/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

17/04/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

17/04/2003

Secretary's particulars changed

View PDF (0 pages)

26/02/2003

Amended accounts made up to 2002-04-30

View PDF (4 pages)

10/02/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

11/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

21/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

21/04/2002

Secretary resigned

View PDF (0 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

26/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

01/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Registered office changed on 10/05/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (13 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Teal, Patricia Ann	Secretary	06/03/2002 - 15/01/2003	-
Clifford, Simon	Secretary	15/01/2003 - 12/09/2006	-
Mcguire, Philip David	Director	06/05/1999 - Present	3
HIGHSTONE DIRECTORS LIMITED	Nominee Director	21/04/1999 - 21/04/1999	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	21/04/1999 - 21/04/1999	2650

Persons with Significant Control

No PSC data available.

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Description

About DISPLAY SYSTEMS LIMITED

DISPLAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at St George's House, 215-219 Chester Road, Manchester M15 4JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISPLAY SYSTEMS LIMITED?

DISPLAY SYSTEMS LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 04/01/2012.

Where is DISPLAY SYSTEMS LIMITED located?

DISPLAY SYSTEMS LIMITED is registered at St George's House, 215-219 Chester Road, Manchester M15 4JE.

What does DISPLAY SYSTEMS LIMITED do?

DISPLAY SYSTEMS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DISPLAY SYSTEMS LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.