Advanced company searchLink opens in new window

SIGNATURE PERFORMANCE LIMITED

Company number 04956016

Filter by category

Filter by category


Confirmation statement filters

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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 100
04 Jan 2010 CH01 Director's details changed for Donald Bain Marquis Doran on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Timothy Charles Oldfield on 1 November 2009
26 Sep 2009 288b Appointment Terminated Director leon welsh
28 May 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 06/11/08; full list of members
26 Nov 2008 190 Location of debenture register
26 Nov 2008 353 Location of register of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from c/o natural selection 1ST floor 100 wellington street leeds west yorkshire LS1 4LT
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jul 2008 288a Director appointed donald bain marquis doran
13 Feb 2008 363a Return made up to 06/11/07; full list of members
13 Feb 2008 288c Secretary's particulars changed;director's particulars changed
16 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 363s Return made up to 06/11/06; no change of members
05 Jan 2007 363(288) Director's particulars changed