PATH RETAIL DISPLAY LIMITED

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PATH RETAIL DISPLAY LIMITED

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Key Data

Status

Dissolved

Company No.

03897453

Incorporation date

20/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

38 De Montfort Street, Leicester, Leicestershire LE1 7GSCopy
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Latest events (Record since 20/12/1999)
dot icon23/01/2019
Final Gazette dissolved following liquidation
dot icon23/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon16/01/2018
Liquidators' statement of receipts and payments to 2017-11-15
dot icon22/01/2017
Liquidators' statement of receipts and payments to 2016-11-15
dot icon10/01/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/11/2015
Registered office address changed from Block C White Acres Cambridge Road Whetstone Leicester Leicestershire LE8 6ZG to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 2015-11-27
dot icon24/11/2015
Statement of affairs with form 4.19
dot icon24/11/2015
Appointment of a voluntary liquidator
dot icon24/11/2015
Resolutions
dot icon04/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/12/2014
Satisfaction of charge 4 in full
dot icon30/11/2014
Registration of charge 038974530006, created on 2014-11-25
dot icon24/11/2014
Registration of charge 038974530005, created on 2014-11-25
dot icon09/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon08/01/2013
Secretary's details changed for Christopher Richard Thomas Smith on 2012-10-01
dot icon08/01/2013
Director's details changed for Richard John Parsons on 2012-10-01
dot icon08/01/2013
Director's details changed for Christopher Richard Thomas Smith on 2012-10-01
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/03/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon03/03/2010
Director's details changed for Christopher Richard Thomas Smith on 2009-10-01
dot icon03/03/2010
Director's details changed for Richard John Parsons on 2009-10-01
dot icon14/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/02/2009
Return made up to 21/12/08; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/02/2008
Return made up to 21/12/07; full list of members
dot icon06/11/2007
Registered office changed on 07/11/07 from: 1ST floor kimberley house, vaughan way leicester leicestershire LE1 4SG
dot icon18/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/01/2007
Particulars of mortgage/charge
dot icon10/01/2007
Return made up to 21/12/06; full list of members
dot icon13/02/2006
Return made up to 21/12/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/02/2005
Particulars of mortgage/charge
dot icon04/01/2005
Return made up to 21/12/04; full list of members
dot icon19/12/2004
Accounts for a small company made up to 2004-03-31
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon16/01/2004
Return made up to 21/12/03; full list of members
dot icon20/01/2003
Return made up to 21/12/02; full list of members
dot icon03/12/2002
Accounts for a small company made up to 2002-03-31
dot icon14/01/2002
Return made up to 21/12/01; full list of members
dot icon17/10/2001
Accounts for a small company made up to 2001-03-31
dot icon07/01/2001
Return made up to 21/12/00; full list of members
dot icon16/04/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon09/04/2000
Registered office changed on 10/04/00 from: 1ST floor kimberley house vaughan way leicester leicestershire LE1 4SG
dot icon09/04/2000
Ad 24/03/00--------- £ si 89@1=89 £ ic 1/90
dot icon04/04/2000
Particulars of mortgage/charge
dot icon03/04/2000
New director appointed
dot icon03/04/2000
New secretary appointed;new director appointed
dot icon23/03/2000
Particulars of mortgage/charge
dot icon09/01/2000
Secretary resigned
dot icon09/01/2000
Director resigned
dot icon09/01/2000
Registered office changed on 10/01/00 from: 134 percival road enfield middlesex EN1 1QU
dot icon20/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
20/12/1999 - 20/12/1999
4604
BONUSWORTH LIMITED
Nominee Director
20/12/1999 - 20/12/1999
1272
Smith, Christopher Richard Thomas
Director
23/03/2000 - Present
2
Parsons, Richard John
Director
23/03/2000 - Present
3
Smith, Christopher Richard Thomas
Secretary
23/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PATH RETAIL DISPLAY LIMITED

PATH RETAIL DISPLAY LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS. There are currently 3 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 PATH RETAIL DISPLAY LIMITED?

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PATH RETAIL DISPLAY LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 23/01/2019.

Where is PATH RETAIL DISPLAY LIMITED located?

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PATH RETAIL DISPLAY LIMITED is registered at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS.

What does PATH RETAIL DISPLAY LIMITED do?

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PATH RETAIL DISPLAY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PATH RETAIL DISPLAY LIMITED?

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The latest filing was on 23/01/2019: Final Gazette dissolved following liquidation.