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DT SIGNS MANAGEMENT LIMITED

Company number 07943226

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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)
15 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2015 4.20 Statement of affairs with form 4.19
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
16 Mar 2015 AD01 Registered office address changed from Unit 3D Harpings Road Hull East Yorkshire HU5 4JF to Maclaren House Skerne Road Driffield YO25 6PN on 16 March 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 CH01 Director's details changed for Mr Dave Taylor on 26 March 2013
15 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
25 Apr 2013 AD01 Registered office address changed from 32 Ledbury Road Hull HU5 5SJ England on 25 April 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 CERTNM Company name changed kms signs LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-03-27
09 Apr 2013 CONNOT Change of name notice
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2013 TM02 Termination of appointment of Colin Hart as a secretary
26 Mar 2013 TM01 Termination of appointment of Jason Bruton as a director
26 Mar 2013 AP01 Appointment of Mr Dave Taylor as a director
26 Mar 2013 AD01 Registered office address changed from 3a Banner Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DX England on 26 March 2013
27 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 100
02 May 2012 TM01 Termination of appointment of David Taylor as a director
04 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted