SIGNET PROCESSING LIMITED

Company number 02496730

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	(12 pages)
22 May 2012	AD01	Registered office address changed from C/O Legal Department First Data House Christopher Martin Road Basildon Essex SS14 9AA 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)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Jul 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 2	(5 pages)
08 Jul 2011	AD01	Registered office address changed from Mr J E Vantyghem Legal Dept- F2N First Data House Christopher Martin Road Basildon Essex SS149AA on 8 July 2011	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 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)
11 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(5 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)
07 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
17 Dec 2008	288a	Director appointed steve john menzies	(2 pages)
17 Dec 2008	288b	Appointment Terminated Director philip wall	(1 page)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
07 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
25 May 2007	363s	Return made up to 27/04/07; no change of members	(7 pages)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)