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1ST SIGNS & GRAPHICS LTD

Company number 06635969

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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)
03 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	View PDF Liquidators' statement of receipts and payments to 11 May 2018 - link opens in a new window - 13 pages (13 pages)
17 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	View PDF Liquidators' statement of receipts and payments to 11 May 2017 - link opens in a new window - 12 pages (12 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	View PDF Liquidators' statement of receipts and payments to 11 May 2016 - link opens in a new window - 10 pages (10 pages)
27 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
27 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AD01	Registered office address changed from Unit 6 Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 April 2015	View PDF Registered office address changed from Unit 6 Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	MR01	Registration of charge 066359690003	View PDF Registration of charge 066359690003 - link opens in a new window - 17 pages (17 pages)
31 Jul 2013	AP01	Appointment of John Anthony Roberts as a director	View PDF Appointment of John Anthony Roberts as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
16 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	CH01	Director's details changed for Mr Terence Stephen Veale on 2 July 2010	View PDF Director's details changed for Mr Terence Stephen Veale on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of John Roberts as a director	View PDF Termination of appointment of John Roberts as a director - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)

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