SIGNET

Company number 01001425

Date	Type	Description	View / Download
16 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 May 2013	(13 pages)
22 May 2012	AD01	Registered office address changed from C/O Legal Department Janus House Endeavour Drive Basildon Essex SW14 3WF England on 22 May 2012	(2 pages)
22 May 2012	600	Appointment of a voluntary liquidator	(1 page)
22 May 2012	4.70	Declaration of solvency	(3 pages)
22 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-14	(1 page)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 410	(6 pages)
13 Feb 2012	AD01	Registered office address changed from C/O Legal Department Janus House Endeavour Drive Basildon Essex SS14 3WF England on 13 February 2012	(1 page)
13 Feb 2012	AD01	Registered office address changed from C/O Legal Department First Data House Christopher Martin Road Basildon Essex SS14 9AA United Kingdom on 13 February 2012	(1 page)
28 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AD01	Registered office address changed from Mr J E Vantyghem Legal Dept- F2N First Data House Christopher Martin Road Basildon Essex SS14 9AA on 28 March 2011	(1 page)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
17 Aug 2010	TM01	Termination of appointment of Steve Menzies as a director	(2 pages)
26 Jul 2010	AP01	Appointment of Edward Joseph Caddle as a director	(3 pages)
16 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
22 May 2009	288b	Appointment Terminate, Director And Secretary Jonnie Eugene Vantyghem Logged Form	(1 page)
21 May 2009	288a	Director and secretary appointed rosalind audrey alima rayman	(2 pages)
19 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed steve john menzies	(3 pages)
18 Dec 2008	288b	Appointment Terminated Director philip wall	(1 page)
04 Sep 2008	AA	Accounts made up to 30 April 2008	(4 pages)
13 Feb 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
19 Aug 2007	AA	Accounts made up to 30 April 2007	(4 pages)