- Company Overview for E&M SIGNS LIMITED (06956775)
- Filing history for E&M SIGNS LIMITED (06956775)
- People for E&M SIGNS LIMITED (06956775)
- Insolvency for E&M SIGNS LIMITED (06956775)
- More for E&M SIGNS LIMITED (06956775)
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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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
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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
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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 |