SIGNATURE PERFORMANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/121 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/121 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006419,00008780 |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES OLDFIELD / 01/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BAIN MARQUIS DORAN / 01/11/2009 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEON WELSH |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O NATURAL SELECTION 1ST FLOOR 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DONALD BAIN MARQUIS DORAN |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/03/0731 March 2007 | S366A DISP HOLDING AGM 22/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: G OFFICE CHANGED 03/06/05 C/O NATURAL SELECTION 1ST FLOOR 110 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 29/12/0429 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: G OFFICE CHANGED 13/11/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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