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SIGNATURE INDUSTRIES LIMITED

Company number 02800561

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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)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 LIQ MISC OC Court order INSOLVENCY:o/c replacement liquidator
19 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Mar 2015 AD01 Registered office address changed from C/O Rsm Tenon Restructuring 34 Clarendon Road Watford Hertfordshire WD11 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 17 March 2015
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
17 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
28 May 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
04 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2013 AD01 Registered office address changed from Units 29-31 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom on 8 April 2013
05 Apr 2013 4.20 Statement of affairs with form 4.19
05 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2013 600 Appointment of a voluntary liquidator
27 Mar 2013 TM02 Termination of appointment of Michael Cook as a secretary
27 Mar 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 370,000.1
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Mar 2013 TM01 Termination of appointment of Michael Cook as a director
05 Mar 2013 TM01 Termination of appointment of John Grant as a director