- Company Overview for SIGNBOARD DIGITAL LTD (06545868)
- Filing history for SIGNBOARD DIGITAL LTD (06545868)
- People for SIGNBOARD DIGITAL LTD (06545868)
- Charges for SIGNBOARD DIGITAL LTD (06545868)
- Insolvency for SIGNBOARD DIGITAL LTD (06545868)
- More for SIGNBOARD DIGITAL LTD (06545868)
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) |
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05 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 18 April 2012 | |
05 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
05 May 2011 | 600 | Appointment of a voluntary liquidator | |
05 May 2011 | RESOLUTIONS |
Resolutions
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18 Apr 2011 | AD01 | Registered office address changed from Office 1, the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX Uk on 18 April 2011 | |
29 Mar 2011 | AR01 |
Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
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26 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
31 Mar 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
31 Mar 2010 | CH01 | Director's details changed for Mr Gary Hawker on 2 October 2009 | |
31 Mar 2010 | CH01 | Director's details changed for Mrs Nicola Jane Stone on 2 October 2009 | |
31 Mar 2010 | CH01 | Director's details changed for Mr John Robert Stone on 2 October 2009 | |
21 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
21 Dec 2009 | AA01 | Previous accounting period shortened from 31 March 2009 to 28 February 2009 | |
04 Sep 2009 | 288a | Director appointed mr gary hawker | |
01 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
31 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
24 Apr 2008 | 288a | Director Appointed Nicola Jane Stone Logged Form | |
18 Apr 2008 | 288a | Director Appointed John Robert Stone Logged Form | |
15 Apr 2008 | 288c | Director's Change of Particulars / john stone / 14/04/2008 / Title was: mrs, now: mr; HouseName/Number was: , now: 92; Street was: 92 kings drive, now: kings drive; Region was: , now: avon | |
14 Apr 2008 | 288a | Director appointed mrs nicola jane stone | |
12 Apr 2008 | 88(2) | Ad 09/04/08 gbp si 2@1=2 gbp ic 2/4 | |
11 Apr 2008 | 288a | Secretary appointed mrs nicola jane stone | |
11 Apr 2008 | 288a | Director appointed mrs john robert stone |