OLD SIGNAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/181 May 2018 | STRUCK OFF AND DISSOLVED |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SIMMS |
| 01/02/171 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 750.52 |
| 04/01/174 January 2017 | SOLVENCY STATEMENT DATED 13/12/16 |
| 04/01/174 January 2017 | STATEMENT BY DIRECTORS |
| 04/01/174 January 2017 | REDUCE ISSUED CAPITAL 13/12/2016 |
| 22/12/1622 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/03/1520 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/06/145 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 05/06/145 June 2014 | THE "AP BUSINESS" 22/05/2014 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/05/1422 May 2014 | COMPANY NAME CHANGED SIGNAM LIMITED CERTIFICATE ISSUED ON 22/05/14 |
| 04/02/144 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SHEFFIELD |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEFFIELD |
| 08/05/138 May 2013 | SECRETARY APPOINTED MR PHILIP BALDWIN HARRISON |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1218 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 19/05/1019 May 2010 | SECTION 519 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/01/1027 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 19/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER MARK SHEFFIELD / 19/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SIMMS / 19/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LYNCH / 19/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK GRAY / 19/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR GRAY / 19/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK SHEFFIELD / 19/01/2010 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/12/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/12/04; NO CHANGE OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/04/8924 April 1989 | VARYING SHARE RIGHTS AND NAMES 09/03/89 |
| 02/11/882 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/87 |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 HALLFIELD SNITTERFIELD ROAD BEARLEY STRATFORD-UPON-AVON WARWICKSHIRE |
| 17/08/8717 August 1987 | AUDITOR'S RESIGNATION |
| 04/08/874 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 05/11/865 November 1986 | COMPANY NAME CHANGED SIGNUM LIMITED CERTIFICATE ISSUED ON 05/11/86 |
| 29/10/8629 October 1986 | ARTICLES OF ASSOCIATION |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: G OFFICE CHANGED 29/10/86 POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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