SIGNATURE SYSTEMS LIMITED

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SIGNATURE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05128097

Incorporation date

13/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

63 Walter Road, Swansea, West Glamorgan SA1 4PTCopy
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Latest events (Record since 13/05/2004)
dot icon28/08/2012
Final Gazette dissolved following liquidation
dot icon28/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon20/12/2011
Appointment of a voluntary liquidator
dot icon20/12/2011
Statement of affairs with form 4.19
dot icon06/12/2011
Registered office address changed from 456 Gower Road Killay Swansea SA2 7AL on 2011-12-07
dot icon19/10/2011
Certificate of change of name
dot icon13/10/2011
Resolutions
dot icon03/10/2011
Termination of appointment of Rebecca Louise Lovett as a director on 2011-10-04
dot icon03/08/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon08/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon08/06/2010
Director's details changed for Rebecca Louise Lovett on 2010-05-14
dot icon08/06/2010
Director's details changed for Lee Anthony Lovett on 2010-05-14
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon19/05/2009
Return made up to 14/05/09; full list of members
dot icon29/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon02/03/2009
Total exemption small company accounts made up to 2007-05-31
dot icon05/06/2008
Return made up to 14/05/08; no change of members
dot icon12/12/2007
Return made up to 14/05/07; full list of members
dot icon16/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon13/07/2006
Accounts made up to 2005-05-31
dot icon09/07/2006
Return made up to 14/05/06; full list of members
dot icon06/07/2006
Registered office changed on 07/07/06 from: 81 western street swansea SA1 3JS
dot icon28/11/2005
Return made up to 14/05/05; full list of members
dot icon31/10/2005
First Gazette notice for compulsory strike-off
dot icon14/12/2004
Registered office changed on 15/12/04 from: 1ST floor 12 walter road swansea SA1 5NF
dot icon14/06/2004
Registered office changed on 15/06/04 from: 310 oystermouth road swansea SA1 3UJ
dot icon27/05/2004
New director appointed
dot icon27/05/2004
Secretary resigned
dot icon27/05/2004
Director resigned
dot icon27/05/2004
New secretary appointed;new director appointed
dot icon27/05/2004
Registered office changed on 28/05/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon13/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
14/05/2004 - 14/05/2004
1047
Lazarus, Heather Ann
Nominee Secretary
14/05/2004 - 14/05/2004
623
Lovett, Lee Anthony
Secretary
14/05/2004 - Present
-
Lovett, Rebecca Louise
Director
14/05/2004 - 04/10/2011
-
Lovett, Lee Anthony
Director
14/05/2004 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About SIGNATURE SYSTEMS LIMITED

SIGNATURE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/05/2004 with the registered office located at 63 Walter Road, Swansea, West Glamorgan SA1 4PT. 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 SIGNATURE SYSTEMS LIMITED?

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SIGNATURE SYSTEMS LIMITED is currently Dissolved. It was registered on 13/05/2004 and dissolved on 28/08/2012.

Where is SIGNATURE SYSTEMS LIMITED located?

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SIGNATURE SYSTEMS LIMITED is registered at 63 Walter Road, Swansea, West Glamorgan SA1 4PT.

What does SIGNATURE SYSTEMS LIMITED do?

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SIGNATURE SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SIGNATURE SYSTEMS LIMITED?

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The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.