- Company Overview for ADD SIGNS LIMITED (04062165)
- Filing history for ADD SIGNS LIMITED (04062165)
- People for ADD SIGNS LIMITED (04062165)
- More for ADD SIGNS LIMITED (04062165)
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) |
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21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2021 | DS01 | Application to strike the company off the register | |
09 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
29 Mar 2021 | AA01 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
30 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
05 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
10 Jul 2018 | AP01 | Appointment of Mr Gavin Graham Cockerill as a director on 26 June 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Alan Quine Roberts as a director on 26 June 2018 | |
10 Jul 2018 | PSC02 | Notification of Grafenia Plc as a person with significant control on 13 January 2017 | |
28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
05 Oct 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
03 Feb 2017 | TM01 | Termination of appointment of Mark Eccleston as a director on 3 February 2017 | |
02 Feb 2017 | RESOLUTIONS |
Resolutions
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13 Jan 2017 | AP03 | Appointment of Mr Richard Alan Lightfoot as a secretary on 13 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr Peter Robert Gunning as a director on 13 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr Alan Quine Roberts as a director on 13 January 2017 | |
13 Jan 2017 | AD01 | Registered office address changed from 2 Focal Point Second Avenue Trafford Park Manchester M17 1FG England to Third Avenue the Village Trafford Park Manchester M17 1FG on 13 January 2017 | |
13 Jan 2017 | AD01 | Registered office address changed from The Annexe Match Factory 140 Banks Road Liverpool Merseyside L19 2RF to 2 Focal Point Second Avenue Trafford Park Manchester M17 1FG on 13 January 2017 | |
07 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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04 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |