A M SIGNALLING DESIGN LIMITED

Company number 08042265

Date	Type	Description	View / Download
08 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 2 November 2023	(10 pages)
11 Jul 2023	LIQ10	Removal of liquidator by court order	(9 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Nov 2022	AD01	Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN England to 1 More London Place London SE1 2AF on 15 November 2022	(2 pages)
15 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-03	(1 page)
15 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2022	AD03	Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	(2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN	(2 pages)
05 Oct 2022	AP01	Appointment of Nichola Bramley as a director on 3 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of David Michael Seitz as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Rajendra Jadhav as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Andrew Thomas Derbyshire as a director on 3 October 2022	(1 page)
25 May 2022	AP01	Appointment of Mr Garry John Mowbray as a director on 24 May 2022	(2 pages)
23 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(4 pages)
29 Jul 2021	TM02	Termination of appointment of Erin Quinn as a secretary on 19 July 2021	(1 page)
29 Jul 2021	AP03	Appointment of David Michael Seitz as a secretary on 19 July 2021	(2 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
14 Jan 2021	AP03	Appointment of Erin Quinn as a secretary on 13 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Patrick David Dugan as a director on 12 January 2021	(1 page)
14 Jan 2021	TM02	Termination of appointment of Michael James Isaac as a secretary on 13 January 2021	(1 page)
06 Oct 2020	AP01	Appointment of Mr Andrew Thomas Derbyshire as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Michael James Isaac as a director on 5 October 2020	(1 page)

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