SIGN AND LIGHT LIMITED

Company Documents

DateDescription
03/07/133 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/04/133 April 2013 ORDER OF COURT - EARLY DISSOLUTION

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM GRANT THORNTON UK LLP 1-4 ATHOLL CRESCENT EDINBURGH EH3 8LQ

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5 SHERWOOD INDUSTRIAL ESTATE BONNYRIGG MIDLOTHIAN EH19 3LW

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02/11/112 November 2011 NOTICE OF WINDING UP ORDER

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02/11/112 November 2011 COURT ORDER NOTICE OF WINDING UP

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15/01/1115 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES MACDONALD / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACK / 01/10/2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACK / 01/02/2008

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13/02/0913 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: C/O HAINES WATTS, Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/03/0622 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 49 STONEYHILL PLACE EDINBURGH EH21 6TN

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25/02/0325 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0313 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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04/02/024 February 2002 PARTIC OF MORT/CHARGE *****

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11/01/0211 January 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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