MERSEYSIGN LIMITED

Company number 05035505 ·

Dissolved

38 filings

Date Filing
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · UNIT 4 BROOKFIELD DRIVE · LIVERPOOL · L9 7AS · UNITED KINGDOM View document
29 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Nov 2013 STATEMENT OF AFFAIRS/4.19 View document
29 Nov 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Apr 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Jul 2011 DISS40 (DISS40(SOAD)) View document
13 Jul 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
7 Jun 2011 FIRST GAZETTE View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 5 PENRHOS ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 1HU View document
27 Apr 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN TITHERINGTON / 05/02/2010 View document
30 Oct 2009 31/03/08 TOTAL EXEMPTION FULL View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Oct 2009 DISS40 (DISS40(SOAD)) View document
23 Oct 2009 Annual return made up to 5 February 2009 with full list of shareholders View document
13 Oct 2009 FIRST GAZETTE View document
11 Jul 2009 DISS40 (DISS40(SOAD)) View document
10 Jul 2009 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: GISTERED OFFICE CHANGED ON 25/06/2009 FROM TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL MERSEYSIDE L2 2HF View document
12 May 2009 FIRST GAZETTE View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM C/O FISCHER CROWNE 32-36 HANOVER STREET LIVERPOOL MERSEYSIDE L1 4LN View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
16 Apr 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
16 Apr 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: G OFFICE CHANGED 16/04/04 C/O FISCHER CROWNE 32-36 HANOVER STREET LIVERPOOL MERSEYSIDE L1 4LN View document
16 Apr 2004 NEW SECRETARY APPOINTED View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 DIRECTOR RESIGNED View document
14 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document