INNOVATIVE DISPLAY SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03872538

Incorporation date

07/11/1999

Size

Total Exemption Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

04/02/2014

Final Gazette dissolved following liquidation

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12/11/2013

Statement of administrator's proposal

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04/11/2013

Administrator's progress report to 2013-11-01

View PDF (14 pages)

04/11/2013

Notice of move from Administration to Dissolution on 2013-11-01

View PDF (14 pages)

06/06/2013

Administrator's progress report to 2013-05-01

View PDF (14 pages)

21/02/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

22/01/2013

Notice of deemed approval of proposals

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30/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/11/2012

Registered office address changed from Origination House 15 Strawberry Street Hull HU9 1EN United Kingdom on 2012-11-23

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20/11/2012

Appointment of an administrator

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08/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

20/12/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (17 pages)

11/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

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04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/07/2011

Particulars of a mortgage or charge / charge no: 3

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03/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

15/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

15/11/2010

Director's details changed for Mr Andrew Dearman on 2010-10-24

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14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr Andrew Dearman on 2009-10-24

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/03/2009

Certificate of change of name

View PDF (2 pages)

30/12/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

30/12/2008

Registered office changed on 31/12/2008 from origination house 15 strawberry street kingston-upon-hull HU9 1EN

View PDF (1 pages)

30/12/2008

Location of register of members

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30/12/2008

Location of debenture register

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/01/2007

Registered office changed on 12/01/07 from: belgrave house 15 belgrave crescent scarborough north yorkshire YO11 1UB

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: belgrave house, 15 belgrave crescent, scarborough north yorkshire YO11 1UB

View PDF (1 pages)

29/10/2006

Return made up to 24/10/06; full list of members

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29/10/2006

Registered office changed on 30/10/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX

View PDF (1 pages)

08/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/10/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

25/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

25/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

17/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/11/2000

Resolutions

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22/11/2000

Resolutions

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22/11/2000

Resolutions

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22/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

22/11/2000

Director's particulars changed

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18/10/2000

Ad 06/07/00--------- £ si 10@1=10 £ ic 100/110

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18/09/2000

Resolutions

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18/09/2000

Resolutions

View PDF (1 pages)

18/09/2000

£ nc 1000000/2000000 06/07/00

View PDF (1 pages)

22/02/2000

Resolutions

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22/02/2000

Resolutions

View PDF (1 pages)

07/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

07/12/1999

Ad 03/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Registered office changed on 07/12/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

07/11/1999

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Dearman, Andrew	Director	08/11/1999 - Present	14
Graeme, Lesley Joyce	Nominee Director	08/11/1999 - 08/11/1999	9759
Graeme, Dorothy May	Nominee Secretary	08/11/1999 - 08/11/1999	5583
Dearman, Janice	Secretary	08/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INNOVATIVE DISPLAY SOLUTIONS LTD

INNOVATIVE DISPLAY SOLUTIONS LTD is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. 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 INNOVATIVE DISPLAY SOLUTIONS LTD?

INNOVATIVE DISPLAY SOLUTIONS LTD is currently Dissolved. It was registered on 07/11/1999 and dissolved on 04/02/2014.

Where is INNOVATIVE DISPLAY SOLUTIONS LTD located?

INNOVATIVE DISPLAY SOLUTIONS LTD is registered at Leonard Curtis Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does INNOVATIVE DISPLAY SOLUTIONS LTD do?

INNOVATIVE DISPLAY SOLUTIONS LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for INNOVATIVE DISPLAY SOLUTIONS LTD?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.