Advanced company searchLink opens in new window

SIGNBOARD DIGITAL LTD

Company number 06545868

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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19
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
  • GBP 2
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