SIGNET PROCESSING LIMITED
Company number 02496730 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 18 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013 | View document |
| 22 May 2012 | DECLARATION OF SOLVENCY | View document |
| 22 May 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 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 | View document |
| 22 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Jul 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 | View document |
| 8 Jul 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED EDWARD JOSEPH CADDLE | View document |
| 11 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONNIE EUGENE VANTYGHEM LOGGED FORM | View document |
| 21 May 2009 | DIRECTOR AND SECRETARY APPOINTED ROSALIND AUDREY ALIMA RAYMAN | View document |
| 7 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED STEVE JOHN MENZIES | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: · CHRISTOPHER MARTIN ROAD · BASILDON · ESSEX SS14 9AA | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 16 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 22 Jul 1994 | RES REVOKED 13/07/94 | View document |
| 10 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | 363S | View document |
| 26 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | View document |
| 4 May 1993 | 363S | View document |
| 4 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | 288 | View document |
| 12 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | 288 | View document |
| 25 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | View document |
| 18 Jun 1992 | 288 | View document |
| 18 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS | View document |
| 11 May 1992 | 363B | View document |
| 19 Nov 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS | View document |
| 19 Nov 1991 | 363A | View document |
| 4 Nov 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: · SIGNET HOUSE · CHRISTOPHER MARTIN ROAD · BASILDON · ESSEX SS14 9AA | View document |
| 18 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 | View document |
| 9 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | DIRECTOR RESIGNED | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1991 | DIRECTOR RESIGNED | View document |
| 6 Apr 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1991 | SECRETARY RESIGNED | View document |
| 6 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: · QUEENSBRIDGE HOUSE · 60 UPPER THAMES STREET · LONDON · EC4V 3BD | View document |
| 1 Mar 1991 | ADOPT MEM AND ARTS 07/02/91 | View document |
| 1 Mar 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 7 Sep 1990 | COMPANY NAME CHANGED · REFAL 272 LIMITED · CERTIFICATE ISSUED ON 10/09/90 | View document |
| 27 Apr 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |