SIGNATURE BRANDS INTERNATIONAL 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 20/03/2012:LIQ. CASE NO.2 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OAKLEY |
| 25/07/1125 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 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 |
| 06/04/116 April 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009431,00005542 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG |
| 03/02/113 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 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOOD |
| 25/05/1025 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 |
| 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 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/03/0420 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 20/02/0320 February 2003 | S366A DISP HOLDING AGM 10/02/03 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 SIGNATURE BRANDS INTERNATIONAL 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 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS; AMEND |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS; AMEND |
| 04/01/024 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | COMPANY NAME CHANGED RAINWEAR 2000 LIMITED CERTIFICATE ISSUED ON 09/08/00 |
| 31/07/0031 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/00 |
| 31/07/0031 July 2000 | NC INC ALREADY ADJUSTED 19/07/00 |
| 31/07/0031 July 2000 | � NC 1000/50000 19/07/ |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | ADOPTARTICLES23/09/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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