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SIGNAL PLASTICS LIMITED

Company number 05892395

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 September 2014
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 September 2013
11 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2012 AD01 Registered office address changed from 53 Hutton Close Crowther Ind Est Washington Tyne & Wear NE38 0AH United Kingdom on 8 October 2012
08 Oct 2012 4.20 Statement of affairs with form 4.19
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2012 600 Appointment of a voluntary liquidator
06 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 10,000
17 Oct 2011 CH01 Director's details changed for Julian Jamieson on 17 October 2011
29 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 60 Hutton Close Crowther Ind Estate Washington Tyne & Wear NE38 0AH on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Alan Franklin on 31 July 2010
07 Sep 2010 CH01 Director's details changed for Julian Jamieson on 31 July 2010
07 Sep 2010 TM02 Termination of appointment of Andrea Burgh as a secretary
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 01/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 01/08/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 August 2007