SIGNATURE BRANDS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/141 April 2014 | REPORT OF FINAL MEETING OF CREDITORS |
| 04/07/134 July 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT |
| 28/05/1228 May 2012 | INSOLVENCY:FORM 4.68 - 21/03/2011 TO 10/03/2012:LIQ. CASE NO.2 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OAKLEY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 21/06/1121 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009431,00005542 |
| 05/04/115 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.00005542,00009431 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG |
| 04/02/114 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009431,00005542 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOCH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM KERRIGAN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOOD |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CESAR AUGUSTO GUIMARAES FONTES ARAUJO |
| 19/05/1019 May 2010 | SUB-DIVISION 10/05/10 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 17/05/1017 May 2010 | RE SUBDIVISION 10/05/2010 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT GOOCH / 01/11/2009 |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/06/073 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 19/04/0419 April 2004 | � NC 553962/715713 13/04 |
| 24/12/0324 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0312 April 2003 | � NC 518500/553962 02/04 |
| 12/04/0312 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0312 April 2003 | NC INC ALREADY ADJUSTED 02/04/03 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 KINGSTON SMITH DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1A 7AD |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | SHARES AGREEMENT OTC |
| 26/10/0226 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0226 October 2002 | CONVE 17/10/02 |
| 26/10/0226 October 2002 | � NC 500000/518500 17/10/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0226 October 2002 | NC INC ALREADY ADJUSTED 17/10/02 |
| 26/10/0226 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0226 October 2002 | CONVERTING SHARES 17/10/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 03/07/023 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 19/06/02 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 19/06/02 |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | � NC 100000/500000 19/06 |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 19/06/02 |
| 25/06/0225 June 2002 | APPLICATION COMMENCE BUSINESS |
| 25/06/0225 June 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company