ECODISPLAY LIMITED

Key Data

Status

Dissolved

Company No.

04628141

Incorporation date

02/01/2003

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

04/09/2012

Application to strike the company off the register

View PDF (3 pages)

02/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Kevin Warwick Bird on 2010-02-01

View PDF (2 pages)

10/12/2009

Registered office address changed from Unit2 Goodwick Industrial Estate Goodwick Pembrokeshire SA64 0BD on 2009-12-11

View PDF (1 pages)

15/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

06/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

06/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

18/02/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

21/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

01/02/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

02/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

23/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

21/06/2004

Ad 01/02/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

21/06/2004

£ nc 1000/11000 01/02/04

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

01/03/2004

Registered office changed on 02/03/04 from: goodwick industrial estate goodwick pembrokeshire SA64 0BD

View PDF (1 pages)

29/02/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

17/02/2004

Registered office changed on 18/02/04 from: hamilton house hamilton terrace milford haven pembrokeshire SA73 3JP

View PDF (1 pages)

26/10/2003

Registered office changed on 27/10/03 from: c/o evens and company LIMITED 73 great north road milford haven SA73 2ND

View PDF (1 pages)

26/02/2003

Accounting reference date shortened from 31/01/04 to 31/08/03

View PDF (1 pages)

11/02/2003

Memorandum and Articles of Association

View PDF (15 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Registered office changed on 30/01/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/01/2003 - 19/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/01/2003 - 19/01/2003	36021
Bird, Kevin Warwick	Director	19/01/2003 - Present	11
Bird, Claire Karen	Secretary	19/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ECODISPLAY LIMITED

ECODISPLAY LIMITED is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at Trellyn, Abercastle, Haverfordwest, Pembrokeshire SA62 5HJ. There are currently 2 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 ECODISPLAY LIMITED?

ECODISPLAY LIMITED is currently Dissolved. It was registered on 02/01/2003 and dissolved on 07/01/2013.

Where is ECODISPLAY LIMITED located?

ECODISPLAY LIMITED is registered at Trellyn, Abercastle, Haverfordwest, Pembrokeshire SA62 5HJ.

What does ECODISPLAY LIMITED do?

ECODISPLAY LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for ECODISPLAY LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.