GRS SIGN CO. LIMITED

Company number 04311853

Date	Type	Description	View / Download
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Mar 2016	AD01	Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 March 2016	(1 page)
16 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2016	4.70	Declaration of solvency	(3 pages)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Andrew Tindall as a director on 30 October 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Amanda Jayne Gilliatt as a director on 30 October 2015	(1 page)
18 Jan 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000	(8 pages)
20 Oct 2015	AP03	Appointment of Judith Jacklin as a secretary on 14 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Barrie Robinson as a secretary on 14 October 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Dec 2014	TM01	Termination of appointment of Richard Clive Parker as a director on 27 November 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10,000	(9 pages)
30 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
19 Sep 2014	AP01	Appointment of Mr Richard Clive Parker as a director on 19 September 2014	(2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000	(5 pages)

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