MODEL SIGN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/1316 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2013 |
| 16/09/1316 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 12/08/1312 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/04/1318 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013 |
| 03/12/123 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/11/127 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG ENGLAND |
| 21/09/1221 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/09/124 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PRATT / 05/08/2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES PASKE FARR / 05/08/2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PRATT / 05/08/2011 |
| 07/03/127 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 1A ALPHA BUSINESS PARK WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LT |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1118 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1025 February 2010 | COMPS FORM 123 INC NOM CAP |
| 25/02/1025 February 2010 | ORD RES TO INCREASE NOMINAL CAPITAL |
| 25/02/1025 February 2010 | S80A AUTH TO ALLOT SEC 22/02/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PRATT / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES PASKE FARR / 01/01/2010 |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 16 ST MARY'S CLOSE PANFIELD ESSEX CM7 5BW |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | 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