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SIGNATURE CARE SERVICES LTD

Company number 06832851

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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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
10 May 2018 AD01 Registered office address changed from 30 st John's Worcester Worcestershire WR2 5AH England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 10 May 2018
09 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 LIQ02 Statement of affairs
09 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-17
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from 30 st. Johns Worcester WR2 5AH United Kingdom to 30 st John's Worcester Worcestershire WR2 5AH on 21 April 2016
14 Apr 2016 AD01 Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR England to 30 st. Johns Worcester WR2 5AH on 14 April 2016
21 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 150
16 Mar 2016 AD01 Registered office address changed from 3rd Floor, Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR England to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 16 March 2016
07 Mar 2016 AD01 Registered office address changed from 6 Blackfriars Street Hereford Herefordshire HR4 9HS to 3rd Floor, Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 7 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 150
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders