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SIGNET CONSTRUCTION LIMITED

Company number 04727713

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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)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2015 AD01 Registered office address changed from 6 Garden Close East Grinstead West Sussex RH19 4JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 25 August 2015
21 Aug 2015 4.20 Statement of affairs with form 4.19
21 Aug 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
14 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
14 May 2015 AD01 Registered office address changed from C/O Steven Holmes 6 Garden Close East Grinstead West Sussex RH19 4JS to 6 Garden Close East Grinstead West Sussex RH19 4JS on 14 May 2015
03 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
21 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
11 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
16 May 2011 CH03 Secretary's details changed for Mrs Diana Claire Holmes on 26 November 2010
20 Apr 2011 AA Total exemption full accounts made up to 30 April 2010
28 Mar 2011 AD01 Registered office address changed from 29 Harvest Hill East Grinstead West Sussex RH19 4BU United Kingdom on 28 March 2011
24 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
24 May 2010 CH03 Secretary's details changed for Diana Claire Holmes on 31 October 2009
24 May 2010 CH01 Director's details changed for Steven Francis Holmes on 31 October 2009
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
21 Jan 2010 AD01 Registered office address changed from 17 Mill Way East Grinstead West Sussex RH19 4DD on 21 January 2010
02 Jul 2009 363a Return made up to 09/04/09; full list of members