SIGNATURE INDUSTRIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/06/1417 June 2014 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 17/06/1417 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1428 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 |
| 04/02/144 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM UNITS 29-31 THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 5FS UNITED KINGDOM |
| 05/04/135 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/135 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/04/135 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1327 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOK |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 05/03/135 March 2013 | ALTER ARTICLES 26/02/2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM TOM CRIBB ROAD THAMESMEAD LONDON SE28 OBH |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PARKE HESS JR |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETERSEN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT ARCHER |
| 17/12/1017 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BREECE |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 22/07/1022 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GAGE |
| 07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELTON SULLIVAN / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARKE HOFFMAN HESS JR / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLAYTON / 05/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MORRIS BREECE / 04/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE PETERSEN / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES GRILLO / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT CHANDLER ARCHER / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH GRANT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GERALD GAGE / 05/01/2010 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MICHAEL ROY COOK |
| 09/02/099 February 2009 | DIRECTOR RESIGNED DAVID CAIRNIE |
| 09/02/099 February 2009 | SECRETARY APPOINTED MICHAEL ROY COOK |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY RESIGNED ROBIN TYLER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PARKE HOFFMAN HESS JR |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED LORRAINE MORRIS BREECE |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED BRENT CHANDLER ARCHER |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED DAVID MELTON SULLIVAN |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PATRICIA MARIE PETERSEN |
| 05/11/085 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | ARTICLES OF ASSOCIATION |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | AUDITOR'S RESIGNATION |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 09/06/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | � NC 370000/370001 09/06 |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 19/05/04 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | � NC 370000/3700001 09/0 |
| 16/09/0316 September 2003 | NC INC ALREADY ADJUSTED 09/06/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ADOPT ARTICLES 23/02/00 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | SHARES AGREEMENT OTC |
| 19/05/9319 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/9327 April 1993 | NC INC ALREADY ADJUSTED 13/04/93 |
| 27/04/9327 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/93 |
| 23/04/9323 April 1993 | EQUITY SECURITIES 01/04/93 |
| 23/04/9323 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9323 April 1993 | SECRETARY RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | SECRETARY RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | EQUITY SECURITIES 13/04/93 |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: G OFFICE CHANGED 23/04/93 100 FETTER LANE LONDON EC4A 1DD |
| 20/04/9320 April 1993 | S-DIV 01/04/93 |
| 20/04/9320 April 1993 | NC INC ALREADY ADJUSTED 01/04/93 |
| 20/04/9320 April 1993 | EQUITY SEC 01/04/93 |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED GREATNOTCH LIMITED CERTIFICATE ISSUED ON 14/04/93 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 2 BACHES STREET LONDON N1 6UB |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company