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DISPLAY GRAPHEX LIMITED

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

Company details

FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1TJ

DISPLAY GRAPHEX LIMITED on the map

Company type: Private Limited Company
Company number: 00545935
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.03.15
last member list: 2008.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.12.20
overdue: OVERDUE
last made update: 2008.11.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016
Form type: 4.68
Date: 2016.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
Form type: 4.68
Date: 2015.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
Form type: 4.68
Date: 2015.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
Form type: 4.68
Date: 2014.08.06
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.06.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
Form type: 4.68
Date: 2014.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
Form type: 4.68
Date: 2013.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013
Form type: 4.68
Date: 2013.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2012
Form type: 4.68
Date: 2012.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012
Form type: 4.68
Date: 2012.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
Form type: 4.68
Date: 2011.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, LANCASTER ROAD, DUNSTON INDUSTRIAL ESTATE, GATESHEAD, TYNE & WEAR, NE11 9JG
Form type: 287
Date: 2009.08.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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COMPANY NAME CHANGED LUCID SIGNS LIMITED, CERTIFICATE ISSUED ON 29/04/09
Form type: CERTNM
Date: 2009.04.28
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
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COMPANY NAME CHANGED, HWS INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 15/05/06
Form type: CERTNM
Date: 2006.05.15
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COMPANY NAME CHANGED, RIVERMEADE SIGNS LIMITED, CERTIFICATE ISSUED ON 16/02/06
Form type: CERTNM
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.10.25
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.21
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.19

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Company directors and board members:

NIGEL ROBERT BALL (dissolve)
Secretary, 2001.11.12
20 AYKLEY GREEN , DURHAM
DH1 4LN
ALAN CLARK (dissolve)
Director, 1998.02.27
46 HARDMAN ROAD , KINGSTON UPON THAMES
KT2 6RH, SURREY
MARK GRAEME HARRISON (dissolve)
Director, 1992.02.28
39 HARTINGTON ROAD , TWICKENHAM
TW1 3EL, MIDDLESEX
PETER ERLING WESSEL (dissolve)
Director, 1998.02.27
14 CHURCHILL GATE , WOODSTOCK
OX20 1QW, OXFORDSHIRE
LINDSAY CHARLES JOHN WILCOX (dissolve)
Director, CO DIRECTOR, 1990.12.03
WHITES FARM TOWN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4DY, BUCKINGHAMSHIRE
MARK COOPER (dissolve)
Secretary, 1990.12.03 - 1992.02.28
2 DUNKIRK TERRACE , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
JUNE THOMPSON (dissolve)
Secretary, 1998.02.27 - 2001.11.12
STATION HOUSE PENSHAW , HOUGHTON LE SPRING
DH4 7PQ, TYNE & WEAR
BRIAN GASH (dissolve)
Director, CO DIRECTOR, 1990.12.03 - 1992.10.20
THORP HOUSE BARMOOR LANE , RYTON
NE40 3QL, TYNE & WEAR
GEOFFREY WALLACE HARRISON (dissolve)
Director, CO DIRECTOR, 1990.12.03 - 1998.02.27
MOOR COTTAGE 5 MOOR ROAD SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NN
MARK GRAEME HARRISON (dissolve)
Director, CO DIRECTOR, 1990.12.03 - 1998.02.27
39 HARTINGTON ROAD , TWICKENHAM
TW1 3EL, MIDDLESEX
MARK SEYMOUR (dissolve)
Director, CO DIRECTOR, 1990.12.03 - 1998.02.27
12 TELFORD WAY DOWNLEY , HIGH WYCOMBE
HP13 5EE, BUCKINGHAMSHIRE
HOWARD KENNETH ROBERTSON SMITH (dissolve)
Director, 1998.02.27 - 2002.04.10
11 TOWERS AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3QE

Companies near to DISPLAY GRAPHEX ltd.

Information about the Private Limited Company DISPLAY GRAPHEX 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: 2016.05.15. Reload the data