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KENTON DISPLAY LIMITED

Learn more about KENTON DISPLAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LE2 7EA

KENTON DISPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00511545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.19
dissolution date: 2009.08.06
last member list: 2005.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.03.21
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLAOTING CHARGE (ALL ASSETS) - Outstanding on 1998.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
Form type: 4.68
Date: 2008.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
Form type: 4.68
Date: 2008.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2008
Form type: 4.68
Date: 2008.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.11
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.12.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.12
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.02.23
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 21-27 BISSELL STREET, BIRMINGHAM, WEST MIDLANDS B5 7HT
Form type: 287
Date: 2006.01.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
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S366A DISP HOLDING AGM 04/09/98
Form type: ELRES
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 04/09/98
Document type: ANNOTATION
Date: 1998.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/09/98
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, 29-30 FITZROY SQUARE, LONDON, W1P 5HH
Form type: 287
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.01

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Company directors and board members:

TINA ANN CUNNINGHAM (dissolve)
Secretary, 2003.11.14 - 2009.08.06
44 KESWICK ROAD OLTON , BIRMINGHAM
B92 7PH, WEST MIDLANDS
PETER TERENCE HUGHES (dissolve)
Director, MANAGER, 2005.10.27 - 2009.08.06
31 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
DEBORAH ELAINE RICKARD (dissolve)
Secretary, ACCOUNTANT, 2002.01.01 - 2003.11.14
98 HAMAR WAY MARSTON GREEN , BIRMINGHAM
B37 7RZ, WEST MIDLANDS
NEVILLE RICHARD USHER (dissolve)
Secretary, 1992.06.07 - 2001.12.31
BALTIMORE 11 HUNTS ROAD , STRATFORD UPON AVON
CV37 7JG, WARWICKSHIRE
DAVID MICHAEL DARBY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.07 - 2005.10.27
2 WESTRAY DRIVE , HINCKLEY
LE10 0TL, LEICESTERSHIRE
SIDNEY GORDON FERNIHOUGH (dissolve)
Director, PRODUCTION MANAGER, 1992.06.07 - 2000.01.21
3 BATEMAN DRIVE WYLDE GREEN , SUTTON COLDFIELD
B73 5NY, WEST MIDLANDS
GRAHAM MICHAEL SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2001.12.31
4 PERRYFORD DRIVE HILLFIELD , SOLIHULL
B91 3XE
NEVILLE RICHARD USHER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2002.09.27
BALTIMORE 11 HUNTS ROAD , STRATFORD UPON AVON
CV37 7JG, WARWICKSHIRE

Companies near to KENTON DISPLAY ltd.

Information about the Private Limited Company KENTON DISPLAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data