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SIGNFORCE UK LTD

Company number 06516402

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2011
30 Nov 2010 2.24B Administrator's progress report to 13 November 2010
30 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jul 2010 2.23B Result of meeting of creditors
26 Jul 2010 2.16B Statement of affairs with form 2.14B
14 Jul 2010 2.17B Statement of administrator's proposal
27 May 2010 AD01 Registered office address changed from Boyd and Co 31 Aldergate Tamworth Staffs B79 7DX on 27 May 2010
21 May 2010 2.12B Appointment of an administrator
05 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 4
05 Mar 2010 TM02 Termination of appointment of Csl Secretaries Limited as a secretary
08 Feb 2010 TM01 Termination of appointment of Lyndsay Nicolls as a director
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 100
08 Feb 2010 AP01 Appointment of Darren Barnett as a director
26 Sep 2009 287 Registered office changed on 26/09/2009 from corner chambers 590A kingsbury road birmingham B24 9ND england
29 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
15 May 2009 363a Return made up to 27/02/09; full list of members
23 Jan 2009 88(2) Ad 23/01/09 gbp si 2@1=2 gbp ic 4/6
23 Jan 2009 288c Director's Change of Particulars / lyndsay cusack / 01/08/2008 / Surname was: cusack, now: nicolls
28 Feb 2008 288c Director's Change of Particulars / lyndsay cusak / 27/02/2008 / Surname was: cusak, now: cusack
27 Feb 2008 NEWINC Incorporation