RUSSELL SIGNS LIMITED

Company number 01854567

Date	Type	Description	View / Download
24 Jun 2024	AD01	Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024	(3 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 24 September 2023	(15 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 24 September 2022	(16 pages)
26 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	(18 pages)
02 Nov 2021	MR04	Satisfaction of charge 018545670005 in full	(1 page)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	(18 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-25	(1 page)
07 Oct 2019	LIQ02	Statement of affairs	(9 pages)
07 Oct 2019	AD01	Registered office address changed from 16 Baynes Place Waterhoouse Business Park Chelmsford Essex CM1 2QX to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 7 October 2019	(2 pages)
30 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Anthony John Quinlan on 30 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of John Arthur Dickins as a person with significant control on 27 March 2019	(1 page)
16 Jan 2019	TM02	Termination of appointment of Anne Vivienne Quinlan as a secretary on 16 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Anne Vivienne Quinlan as a director on 16 January 2019	(1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
06 Apr 2018	PSC01	Notification of John Dickins as a person with significant control on 1 February 2018	(2 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
20 Dec 2016	MR01	Registration of charge 018545670005, created on 9 December 2016	(19 pages)
14 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 018545670004 in full	(1 page)