SIGNAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 5-6 EAST PARK CRAWLEY WEST SUSSEX RH10 6AG |
| 11/05/1911 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/02/197 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018310 |
| 19/01/1819 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/176 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 18/10/1718 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1718 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PATRICK CARROLL / 08/02/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PATRICK CARROLL / 08/05/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PATRICK CARROLL / 08/05/2017 |
| 05/08/175 August 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 26/07/1426 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 03/08/133 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PATRICK CARROLL / 26/03/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANN CARROLL / 26/03/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 02/04/112 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANN CARROLL / 14/01/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PATRICK CARROLL / 14/01/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/12/097 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PATRICK CARROLL / 01/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANN CARROLL / 01/10/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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