SIGNET PROCESSING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/09/1316 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/07/1318 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013 |
| 22/05/1222 May 2012 | DECLARATION OF SOLVENCY |
| 22/05/1222 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LEGAL DEPARTMENT FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA ENGLAND |
| 22/05/1222 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM MR J E VANTYGHEM LEGAL DEPT- F2N FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS149AA |
| 08/07/118 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED EDWARD JOSEPH CADDLE |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONNIE EUGENE VANTYGHEM LOGGED FORM |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY APPOINTED ROSALIND AUDREY ALIMA RAYMAN |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED STEVE JOHN MENZIES |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 16/08/9416 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 22/07/9422 July 1994 | RES REVOKED 13/07/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 04/05/934 May 1993 | |
| 04/05/934 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | |
| 25/08/9225 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | |
| 19/11/9119 November 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: SIGNET HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA |
| 18/09/9118 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 |
| 09/09/919 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | SECRETARY RESIGNED |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 01/03/911 March 1991 | ADOPT MEM AND ARTS 07/02/91 |
| 01/03/911 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED REFAL 272 LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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