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SIGNATURE RUGS LIMITED

Company number 01606884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2015 AD01 Registered office address changed from 11 Nicholas St Burnley Lancs BB11 2AL to 340 Deansgate Manchester M3 4LY on 11 March 2015
10 Mar 2015 4.20 Statement of affairs with form 4.19
10 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 44,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mrs Victoria Garrod on 20 June 2010
21 Jul 2010 CH01 Director's details changed for Brian Boocock on 20 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Stephen John Garrod on 20 June 2010
21 Jul 2010 CH03 Secretary's details changed for Mr Stephen John Garrod on 20 June 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2009 363a Return made up to 20/06/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2008 363a Return made up to 20/06/08; full list of members