SIGNBASE UK LIMITED

Key Data

Status

Dissolved

Company No.

03555647

Incorporation date

29/04/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

06/01/2014

Final Gazette dissolved following liquidation

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06/10/2013

Return of final meeting in a creditors' voluntary winding up

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01/08/2013

Liquidators' statement of receipts and payments to 2013-07-14

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28/01/2013

Liquidators' statement of receipts and payments to 2013-01-14

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (6 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-14

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (5 pages)

06/07/2011

Registered office address changed from 38 Langham Street London W1W 7AR on 2011-07-07

View PDF (2 pages)

27/06/2011

Appointment of a voluntary liquidator

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30/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (6 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (6 pages)

30/07/2009

Statement of affairs with form 4.19

View PDF (9 pages)

30/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2009

Resolutions

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02/07/2009

Registered office changed on 03/07/2009 from 24 wellington street st johns blackburn BB1 8AF

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06/04/2009

Registered office changed on 07/04/2009 from unit G3 europa trading estate stoneclough road kearsley manchester lancashire M26 1GG

View PDF (1 pages)

24/09/2008

Return made up to 30/04/08; full list of members

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28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

28/11/2007

Registered office changed on 29/11/07 from: units 6- 9 agecroft enterprise park shearer way swinton manchester M27 8WA

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27/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

24/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

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08/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

29/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

29/06/2006

Registered office changed on 30/06/06 from: units 6-8 agecroft enterprise park shearer way swinton manchester M27 8WA

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

06/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

06/06/2005

Registered office changed on 07/06/05

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14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

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04/05/2004

Registered office changed on 05/05/04 from: 35 granby street loughborough leicestershire LE11 3DU

View PDF (1 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

Director resigned

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21/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (9 pages)

13/08/2003

Registered office changed on 14/08/03 from: unit 5 cromford road industrial estate langley mill NG16 4FL

View PDF (1 pages)

17/06/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

17/06/2003

Registered office changed on 18/06/03

View PDF (0 pages)

03/11/2002

Ad 01/11/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

17/12/2001

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

08/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

14/01/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

04/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

23/05/1999

Ad 01/05/98--------- £ si 2@1

View PDF (2 pages)

18/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Registered office changed on 22/05/98 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

29/04/1998

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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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Ashburton Registrars Limited	Nominee Secretary	29/04/1998 - 29/04/1998	4896
Ar Nominees Limited	Nominee Director	29/04/1998 - 29/04/1998	4784
Valentine, John James	Director	12/10/2003 - Present	6
Moult, Terence Albert	Director	29/04/1998 - 12/10/2003	2
Swindells, John	Secretary	12/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIGNBASE UK LIMITED

SIGNBASE UK LIMITED is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 SIGNBASE UK LIMITED?

SIGNBASE UK LIMITED is currently Dissolved. It was registered on 29/04/1998 and dissolved on 06/01/2014.

Where is SIGNBASE UK LIMITED located?

SIGNBASE UK LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does SIGNBASE UK LIMITED do?

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

What is the latest filing for SIGNBASE UK LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved following liquidation.