M SIGN LIMITED

Key Data

Status

Dissolved

Company No.

04734262

Incorporation date

13/04/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

19/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/09/2015

Liquidators' statement of receipts and payments to 2015-08-01

View PDF (17 pages)

24/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

View PDF (2 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-08-01

View PDF (15 pages)

15/09/2013

Liquidators' statement of receipts and payments to 2013-08-01

View PDF (11 pages)

12/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2012

Resolutions

View PDF (1 pages)

12/07/2012

Registered office address changed from Unit 11 Queniborough Industrial Estate 1489 Melton Road Queniborough Leicester LE7 3FP on 2012-07-13

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

16/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Christopher Paul Benfield on 2010-04-14

View PDF (2 pages)

28/06/2010

Director's details changed for Ian Robert Patrick on 2010-04-14

View PDF (2 pages)

04/03/2010

Amended accounts made up to 2009-04-30

View PDF (4 pages)

24/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

12/06/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

12/06/2008

Registered office changed on 13/06/2008 from unit 11, queniborough ind. Estate 1489 melton road queniborough leicester LE7 3FP england

View PDF (1 pages)

12/06/2008

Registered office changed on 13/06/2008 from 2A upper church street syston leicester LE7 1HR

View PDF (1 pages)

04/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

26/04/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

07/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

04/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

25/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (4 pages)

20/05/2003

Resolutions

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF

View PDF (1 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M SIGN LIMITED

M SIGN LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 M SIGN LIMITED?

M SIGN LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 19/01/2016.

Where is M SIGN LIMITED located?

M SIGN LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does M SIGN LIMITED do?

M SIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M SIGN LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved following liquidation.