SIGNATURE HOUSE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 4TH FLOOR NORTH HSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA |
| 11/12/1311 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1311 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1311 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR WILLIAM CROCKER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPROVE FACILITIES AGREEMENT 22/03/2012 |
| 16/03/1216 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED WILLIAM RICHARD CROCKER |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/1024 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAURA TAYLOR |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TAYLOR |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | S366A DISP HOLDING AGM 18/10/06 |
| 31/10/0631 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | S252 DISP LAYING ACC 18/10/06 |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: SIGNATURE HOUSE, 232A RAINHILL ROAD, RAINHILL LIVERPOOL MERSEYSIDE L35 4LD |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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