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KEY DISPLAYS,LIMITED

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

Company details

BROOK HOUSE, CROSS STREET, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2JG

KEY DISPLAYS,LIMITED on the map

Company type: Private Limited Company
Company number: 00599528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.26
dissolution date: 2006.08.08
last member list: 2000.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.09.28
MIDLAND BANK LTD
CHARGE - Outstanding on 1977.10.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.11.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.04
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.10
£2.95
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ORDER OF COURT - RESTORATION 25/03/03
Form type: AC92
Date: 2003.05.02
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/00
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 29/03/99
Form type: SRES01
Date: 1999.08.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/03/99
Form type: SRES07
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: SRES13
Document description: DEBENTURE 29/03/99
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
Form type: 225
Date: 1999.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92
Form type: 363(287)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.06.04

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Company directors and board members:

ANTHONY EDWARD WREN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.03.29 - 2006.08.08
12 CHURCH MOUNT GUILSBOROUGH , NORTHAMPTON
NN6 8QA, NORTHAMPTONSHIRE
DAVID GAMBLE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.29 - 2006.08.08
7 STIRLING CLOSE QUORN , LOUGHBOROUGH
LE12 8JJ, LEICESTERSHIRE
PAUL ERIC RANSOM (dissolve)
Director, COMPANY DIRECTOR, 1999.03.29 - 2006.08.08
THE STABLES WHARF FARM STATION ROAD, MARKET BOSWORTH , NUNEATON
CV13 0PG, WARWICKSHIRE
ANTHONY EDWARD WREN (dissolve)
Director, FINANCE DIRECTOR, 1999.03.29 - 2006.08.08
12 CHURCH MOUNT GUILSBOROUGH , NORTHAMPTON
NN6 8QA, NORTHAMPTONSHIRE
STUART FRANCIS EAGER (dissolve)
Secretary, 1991.06.05 - 1999.03.29
130 BYRON STREET , LOUGHBOROUGH
LE11 5JW, LEICESTERSHIRE
STEPHEN CALLIS (dissolve)
Director, PRODUCTION DIRECTOR, 1998.05.11 - 1999.03.29
9 CHARNWOOD AVENUE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NA, LEICESTERSHIRE
STUART FRANCIS EAGER (dissolve)
Director, 1996.11.08 - 1999.03.29
130 BYRON STREET , LOUGHBOROUGH
LE11 5JW, LEICESTERSHIRE
ANDREW HAIGH (dissolve)
Director, 1991.06.05 - 1999.03.29
64 WINSLOW DRIVE , WIGSTON
LE18 3QG, LEICESTERSHIRE
IRENE MAY HAIGH (dissolve)
Director, 1991.06.05 - 1999.03.29
156 BIRSTALL ROAD BIRSTALL , LEICESTER
LE4 4DF, LEICESTERSHIRE
JAMES MCLAUGHLIN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.06.05 - 1995.09.30
192 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3LR, LEICESTERSHIRE
SIMON CHARLES UNDERWOOD (dissolve)
Director, DESIGNER, 1996.11.08 - 1999.02.26
200 RUGBY ROAD , BURBAGE
LE10 2ND, LEICESTERSHIRE

Companies near to KEY DISPLAYS,ltd.

Information about the Private Limited Company KEY DISPLAYS,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: 2016.05.20. Reload the data