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ADD SIGNS LIMITED

Company number 04062165

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
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
  • GBP 100
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015