Companies House does not verify the accuracy of the information filed

Advanced company search

M SIGN LIMITED

Company number 04734262

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Sep 2015	4.68	Liquidators' statement of receipts and payments to 1 August 2015	View PDF Liquidators' statement of receipts and payments to 1 August 2015 - link opens in a new window - 17 pages (17 pages)
25 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	4.68	Liquidators' statement of receipts and payments to 1 August 2014	View PDF Liquidators' statement of receipts and payments to 1 August 2014 - link opens in a new window - 15 pages (15 pages)
16 Sep 2013	4.68	Liquidators' statement of receipts and payments to 1 August 2013	View PDF Liquidators' statement of receipts and payments to 1 August 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jul 2012	AD01	Registered office address changed from Unit 11 Queniborough Industrial Estate 1489 Melton Road Queniborough Leicester LE7 3FP on 13 July 2012	View PDF Registered office address changed from Unit 11 Queniborough Industrial Estate 1489 Melton Road Queniborough Leicester LE7 3FP on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 100	View PDF Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Christopher Paul Benfield on 14 April 2010	View PDF Director's details changed for Christopher Paul Benfield on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Ian Robert Patrick on 14 April 2010	View PDF Director's details changed for Ian Robert Patrick on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AAMD	Amended accounts made up to 30 April 2009	View PDF Amended accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
08 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from unit 11, queniborough ind. Estate 1489 melton road queniborough leicester LE7 3FP england	View PDF Registered office changed on 13/06/2008 from unit 11, queniborough ind. Estate 1489 melton road queniborough leicester LE7 3FP england - link opens in a new window - 1 page (1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 2A upper church street syston leicester LE7 1HR	View PDF Registered office changed on 13/06/2008 from 2A upper church street syston leicester LE7 1HR - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?