ECO SIGNS LIMITED

Key Data

Status

Dissolved

Company No.

04837774

Incorporation date

17/07/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-10-18

View PDF (20 pages)

20/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/10/2011

Administrator's progress report to 2011-10-07

View PDF (30 pages)

18/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/06/2011

Administrator's progress report to 2011-05-16

View PDF (27 pages)

21/12/2010

Notice of deemed approval of proposals

View PDF (49 pages)

01/12/2010

Statement of administrator's proposal

View PDF (47 pages)

23/11/2010

Registered office address changed from Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA on 2010-11-24

View PDF (2 pages)

21/11/2010

Appointment of an administrator

View PDF (1 pages)

08/11/2010

Director's details changed for Mr Philip Thompson on 2010-11-05

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/09/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

31/08/2009

Registered office changed on 01/09/2009 from bath street cheddar somerset BS27 3AA

View PDF (1 pages)

19/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

03/02/2009

Return made up to 18/07/08; full list of members

View PDF (4 pages)

03/02/2009

Secretary's Change of Particulars / jill robertson / 26/03/2008 / HouseName/Number was: , now: 10; Street was: 95 azalea road, now: the fields; Area was: wick st lawrence, now: st georges; Region was: north somerset, now: somerset; Post Code was: BS22 9TN, now: BS22 7SG; Country was: , now: united kingdom

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/10/2007

Return made up to 18/07/07; full list of members

View PDF (5 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Registered office changed on 03/06/07 from: pennycott house coker road worde industrial estate weston super mare north somerset BS22 9BX

View PDF (1 pages)

19/04/2007

Memorandum and Articles of Association

View PDF (4 pages)

01/04/2007

Certificate of change of name

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

02/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

12/07/2006

Amended accounts made up to 2005-03-31

View PDF (9 pages)

19/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

21/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

11/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

07/07/2004

Ad 24/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (1 pages)

07/07/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

07/07/2004

Registered office changed on 08/07/04 from: 43 old street clevedon bristol somerset BS21 6DA

View PDF (1 pages)

02/04/2004

Registered office changed on 03/04/04 from: 12A hill road clevedon north somerset BS21 7NZ

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

25/07/2003

Registered office changed on 26/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Philip	Director	01/04/2007 - Present	10
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/07/2003 - 17/07/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	17/07/2003 - 17/07/2003	10915
Ford, Brian Peter	Secretary	17/07/2003 - 27/02/2004	15
Robertson, Jill	Secretary	23/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECO SIGNS LIMITED

ECO SIGNS LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E1 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO SIGNS LIMITED?

ECO SIGNS LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 23/07/2013.

Where is ECO SIGNS LIMITED located?

ECO SIGNS LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E1 9XQ.

What does ECO SIGNS LIMITED do?

ECO SIGNS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ECO SIGNS LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.