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SIGNALLING CONSTRUCTION UK LIMITED

Company number 07080512

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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)
25 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 20 pages (20 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 18 pages (18 pages)
16 Nov 2017	AD01	Registered office address changed from Unit 56 Coleshill Industrial Estate, Station Road Coleshill Birmingham West Midlands B46 1JT to Sale Smith & Co Limited Inducta House, Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 16 November 2017	View PDF Registered office address changed from Unit 56 Coleshill Industrial Estate, Station Road Coleshill Birmingham West Midlands B46 1JT to Sale Smith & Co Limited Inducta House, Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-19 - link opens in a new window - 1 page (1 page)
14 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2015	MR01	Registration of charge 070805120002, created on 19 June 2015	View PDF Registration of charge 070805120002, created on 19 June 2015 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	MR01	Registration of charge 070805120001, created on 24 April 2015	View PDF Registration of charge 070805120001, created on 24 April 2015 - link opens in a new window - 8 pages (8 pages)
24 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	CH01	Director's details changed for Miss Samantha Salena Miller on 28 July 2014	View PDF Director's details changed for Miss Samantha Salena Miller on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Kevin Phillips on 28 July 2014	View PDF Director's details changed for Mr Kevin Phillips on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AD01	Registered office address changed from Unit 12 Century Park Garrison Lane Birmingham West Midlands B9 4NZ on 10 June 2014	View PDF Registered office address changed from Unit 12 Century Park Garrison Lane Birmingham West Midlands B9 4NZ on 10 June 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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