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SIGNATURE KITCHEN LIMITED

Company number 05955459

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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)
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2012	TM01	Termination of appointment of Michael Leslie Warr as a director on 12 March 2012	View PDF Termination of appointment of Michael Leslie Warr as a director on 12 March 2012 - link opens in a new window - 1 page (1 page)
18 Mar 2012	TM02	Termination of appointment of Michael Leslie Warr as a secretary on 12 March 2012	View PDF Termination of appointment of Michael Leslie Warr as a secretary on 12 March 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-03-12 GBP 200	View PDF Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-03-12 GBP 200 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	CH01	Director's details changed for Michael Warr on 12 March 2012	View PDF Director's details changed for Michael Warr on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Alexander Thomas Whittaker on 12 March 2012	View PDF Director's details changed for Alexander Thomas Whittaker on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AR01	Annual return made up to 24 December 2010	View PDF Annual return made up to 24 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 24 December 2009	View PDF Annual return made up to 24 December 2009 - link opens in a new window - 14 pages (14 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jan 2009	288b	Appointment Terminated Director and Secretary edward potter	View PDF Appointment Terminated Director and Secretary edward potter - link opens in a new window - 1 page (1 page)
02 Jan 2009	288a	Secretary appointed michael leslie warr	View PDF Secretary appointed michael leslie warr - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from greenfield business centre holywell flintshire CH8 7GR	View PDF Registered office changed on 01/09/2008 from greenfield business centre holywell flintshire CH8 7GR - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	88(2)R	Ad 14/01/08--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 14/01/08--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	123	Nc inc already adjusted 14/01/08	View PDF Nc inc already adjusted 14/01/08 - link opens in a new window - 1 page (1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 2008	CERTNM	Company name changed clickgranite LIMITED\certificate issued on 22/01/08	View PDF Company name changed clickgranite LIMITED\certificate issued on 22/01/08 - link opens in a new window - 2 pages (2 pages)

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