A M SIGNALLING DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Return of final meeting in a members' voluntary winding up |
| 16/12/2316 December 2023 | Liquidators' statement of receipts and payments to 2023-11-02 |
| 11/07/2311 July 2023 | Appointment of a voluntary liquidator |
| 11/07/2311 July 2023 | Removal of liquidator by court order |
| 15/11/2215 November 2022 | 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 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of a voluntary liquidator |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Declaration of solvency |
| 15/11/2215 November 2022 | Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN |
| 15/11/2215 November 2022 | Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN |
| 05/10/225 October 2022 | Appointment of Nichola Bramley as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Rajendra Jadhav as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Thomas Derbyshire as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of David Michael Seitz as a director on 2022-10-03 |
| 29/07/2129 July 2021 | Termination of appointment of Erin Quinn as a secretary on 2021-07-19 |
| 29/07/2129 July 2021 | Appointment of David Michael Seitz as a secretary on 2021-07-19 |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ISAAC / 18/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ISAAC / 29/10/2019 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 02/02/172 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 08/12/168 December 2016 | SECRETARY APPOINTED MR MICHAEL JAMES ISAAC |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM TWO DEVON WAY SUITE 1 LONGBRIDGE B31 2TS |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAUNDERS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DAVID SEITZ |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES HANCOCK |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR PATRICK DUGAN |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RAJENDRA JADHAV |
| 26/09/1626 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16 |
| 18/05/1618 May 2016 | 23/04/16 STATEMENT OF CAPITAL GBP 2 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SIMON HANCOCK / 04/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 30/03/2016 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, ALDWYCH HOUSE WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SIMON HANCOCK / 08/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 08/11/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 19/02/2013 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 1-2 LEGGE LANE, THE JEWELLERY QUARTER, BIRMINGHAM, B1 3LD, ENGLAND |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SIMON HANCOCK / 19/02/2013 |
| 23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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