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SIGNBASE UK LIMITED

Company number 03555647

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 14 July 2013
29 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 January 2013
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
07 Jul 2011 AD01 Registered office address changed from 38 Langham Street London W1W 7AR on 7 July 2011
28 Jun 2011 600 Appointment of a voluntary liquidator
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
31 Jul 2009 4.20 Statement of affairs with form 4.19
31 Jul 2009 600 Appointment of a voluntary liquidator
31 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
03 Jul 2009 287 Registered office changed on 03/07/2009 from 24 wellington street st johns blackburn BB1 8AF
07 Apr 2009 287 Registered office changed on 07/04/2009 from unit G3 europa trading estate stoneclough road kearsley manchester lancashire M26 1GG
25 Sep 2008 363a Return made up to 30/04/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: units 6- 9 agecroft enterprise park shearer way swinton manchester M27 8WA
28 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jun 2007 363a Return made up to 30/04/07; full list of members
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Jun 2006 363a Return made up to 30/04/06; full list of members