About

Registered Number: 05220480
Date of Incorporation: 02/09/2004 (15 years and 11 months ago)
Company Status: Active
Registered Address: One Eleven, Edmund Street, Birmingham, B3 2HJ

 

Based in Birmingham, Forth Dimension Displays Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOI, Hong Kyun, Dr 11 January 2011 - 1
FAN, John Chin Chaing, Dr 11 January 2011 - 1
MCGRODDY, James C 29 March 2006 11 January 2011 1
PINTO, Jason C 28 April 2010 11 January 2011 1
POLGAR, Leslie George, Dr 01 May 2005 13 July 2007 1
Secretary Name Appointed Resigned Total Appointments
HAY, Michael Douglas 20 September 2004 11 January 2011 1

Filing History

Document Type Date
AUD - Auditor's letter of resignation 20 December 2019
AAMD - Amended Accounts 06 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 05 September 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 23 May 2014
RESOLUTIONS - N/A 10 September 2013
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 09 September 2013
CH01 - Change of particulars for director 09 September 2013
MR01 - N/A 26 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 20 September 2012
AD04 - Change of location of company records to the registered office 20 September 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2011
CH04 - Change of particulars for corporate secretary 09 June 2011
RESOLUTIONS - N/A 08 April 2011
SH08 - Notice of name or other designation of class of shares 08 April 2011
MEM/ARTS - N/A 08 April 2011
TM02 - Termination of appointment of secretary 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
SH01 - Return of Allotment of shares 24 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH04 - Change of particulars for corporate secretary 20 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AA - Annual Accounts 10 September 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
SH01 - Return of Allotment of shares 20 April 2010
AP01 - Appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AR01 - Annual Return 15 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
AA - Annual Accounts 16 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
363a - Annual Return 23 May 2008
363a - Annual Return 18 April 2008
RESOLUTIONS - N/A 27 December 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
AA - Annual Accounts 17 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 02 March 2007
363a - Annual Return 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2006
363a - Annual Return 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
AA - Annual Accounts 10 October 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
MEM/ARTS - N/A 15 February 2006
CERTNM - Change of name certificate 06 February 2006
363a - Annual Return 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
123 - Notice of increase in nominal capital 16 May 2005
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
395 - Particulars of a mortgage or charge 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
128(4) - Notice of assignment of name or new name to any class of shares 06 October 2004
225 - Change of Accounting Reference Date 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2013 Outstanding

N/A

Debenture 20 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.