RETAIL DISPLAY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04711397

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

12/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

12/10/2011

Return of final meeting in a creditors' voluntary winding up

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10/05/2011

Liquidators' statement of receipts and payments to 2011-05-01

View PDF (5 pages)

16/11/2010

Liquidators' statement of receipts and payments

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03/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

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09/01/2010

Termination of appointment of Gordon Mcmeechan as a director

View PDF (2 pages)

12/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

12/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2009

Resolutions

View PDF (1 pages)

23/08/2009

Appointment Terminated Secretary gordon mcmeechan

View PDF (1 pages)

20/08/2009

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

View PDF (8 pages)

20/07/2009

Appointment Terminated Director derek dalton

View PDF (1 pages)

09/06/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

11/06/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

18/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

10/03/2008

Resolutions

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

14/05/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

06/12/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

28/11/2006

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

07/05/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

06/09/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

11/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

12/05/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

17/12/2003

Particulars of contract relating to shares

View PDF (2 pages)

17/12/2003

Ad 24/04/03--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (4 pages)

21/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (12 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Mcmeechan, Gordon	Director	25/03/2003 - 30/11/2009	7
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/03/2003 - 25/03/2003	15962
Parker, Ian Stanley	Director	25/03/2003 - Present	4
Hurst, Derek John	Director	31/03/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RETAIL DISPLAY HOLDINGS LIMITED

RETAIL DISPLAY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at Unit 6, Clarendon Drive, Wymbush, Milton Keynes, Bucks MK8 8DA. 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 RETAIL DISPLAY HOLDINGS LIMITED?

RETAIL DISPLAY HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 12/01/2012.

Where is RETAIL DISPLAY HOLDINGS LIMITED located?

RETAIL DISPLAY HOLDINGS LIMITED is registered at Unit 6, Clarendon Drive, Wymbush, Milton Keynes, Bucks MK8 8DA.

What does RETAIL DISPLAY HOLDINGS LIMITED do?

RETAIL DISPLAY HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for RETAIL DISPLAY HOLDINGS LIMITED?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.