ENSIGN SIGNATURE LIMITED

Key Data

Status

Dissolved

Company No.

04722684

Incorporation date

02/04/2003

Size

Total Exemption Full

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

21/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-12-15

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21/12/2010

Return of final meeting in a creditors' voluntary winding up

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01/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

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28/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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05/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-25

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29/09/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (5 pages)

24/01/2008

Notice of completion of voluntary arrangement

View PDF (5 pages)

07/10/2007

Statement of affairs

View PDF (11 pages)

07/10/2007

Resolutions

View PDF (1 pages)

07/10/2007

Appointment of a voluntary liquidator

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16/09/2007

Registered office changed on 17/09/07 from: ensign house green lane felling gateshead tyne and wear NE10 0QH

View PDF (1 pages)

06/08/2007

Total exemption full accounts made up to 2006-09-30

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30/05/2007

Return made up to 03/04/07; full list of members

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10/11/2006

Declaration of satisfaction of mortgage/charge

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10/11/2006

Declaration of satisfaction of mortgage/charge

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30/10/2006

Particulars of mortgage/charge

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25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

15/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/09/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/07/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

17/05/2004

Return made up to 03/04/04; full list of members

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17/05/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

27/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/07/2003

Ad 30/06/03--------- £ si 50000@1=50000 £ ic 50000/100000

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14/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2003

Ad 30/06/03--------- £ si 49999@1=49999 £ ic 1/50000

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09/07/2003

Resolutions

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09/07/2003

Resolutions

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09/07/2003

Resolutions

View PDF (2 pages)

09/07/2003

£ nc 100/100000 30/06/03

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10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Registered office changed on 27/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (2 pages)

26/04/2003

New secretary appointed

View PDF (3 pages)

26/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (2 pages)

16/04/2003

Certificate of change of name

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02/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENSIGN SIGNATURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Full

Last made up date

29/09/2006

Next account date

29/09/2007

Next due on

29/07/2008

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	02/04/2003 - 13/04/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	02/04/2003 - 13/04/2003	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	13/04/2003 - 01/06/2003	255
Kelly, Eileen	Secretary	01/06/2003 - Present	-
Kelly, Aiden Mark	Director	13/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENSIGN SIGNATURE LIMITED

ENSIGN SIGNATURE LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne. There are currently 2 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 ENSIGN SIGNATURE LIMITED?

ENSIGN SIGNATURE LIMITED is currently Dissolved. It was registered on 02/04/2003 .

Where is ENSIGN SIGNATURE LIMITED located?

ENSIGN SIGNATURE LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne.

What does ENSIGN SIGNATURE LIMITED do?

ENSIGN SIGNATURE LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for ENSIGN SIGNATURE LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.