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E&M SIGNS LIMITED

Company number 06956775

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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2010 4.20 Statement of affairs with form 4.19
16 Dec 2010 600 Appointment of a voluntary liquidator
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09
24 Nov 2010 AD01 Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN on 24 November 2010
05 Oct 2010 TM02 Termination of appointment of Danielle Bowen as a secretary
05 Oct 2010 TM01 Termination of appointment of Kenneth Bowen as a director
20 Aug 2010 AP03 Appointment of Mrs Danielle Elizabeth Bowen as a secretary
20 Aug 2010 TM02 Termination of appointment of Derek Pitcher as a secretary
30 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 100
10 Aug 2009 288a Director appointed stephen paul evans
07 Aug 2009 287 Registered office changed on 07/08/2009 from 18 carisbrooke drive bitterne southampton SO19 7BE
25 Jul 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
25 Jul 2009 288a Secretary appointed derek pitcher
25 Jul 2009 288a Director appointed kenneth bowen
25 Jul 2009 288a Director appointed lee anthony miller
13 Jul 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
13 Jul 2009 288b Appointment Terminated Director Aderyn Hurworth
08 Jul 2009 NEWINC Incorporation