SIGN WISE (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 09/12/229 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/12/227 December 2022 | Registered office address changed from Unit 6 Heron Industrial Estate Spencers Wood Reading RG7 1JP to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 2022-12-07 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Statement of affairs |
| 07/12/227 December 2022 | Appointment of a voluntary liquidator |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PIDGEON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEWTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR DARREN POULTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PIDGEON / 20/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE POULTON / 20/08/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD NEWTON / 02/09/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BLOOMFIELD HATCH FARM BLOOMFIELD HATCH MORTIMER, READING BERKSHIRE RG7 3AD |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEWTON / 05/01/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
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