About

Registered Number: 01645242
Date of Incorporation: 21/06/1982 (37 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2015 (4 years ago)
Registered Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

 

Founded in 1982, Embassy Signs Ltd has its registered office in Milton Keynes, it's status at Companies House is "Dissolved". The companies director is listed as Avery, Lana Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Lana Patricia N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 23 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2015
LIQ MISC OC - N/A 01 May 2015
4.40 - N/A 01 May 2015
AD01 - Change of registered office address 16 March 2015
4.68 - Liquidator's statement of receipts and payments 29 September 2014
4.40 - N/A 12 June 2014
LIQ MISC OC - N/A 12 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2014
4.68 - Liquidator's statement of receipts and payments 05 November 2013
LIQ MISC OC - N/A 05 September 2013
4.40 - N/A 05 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2013
4.68 - Liquidator's statement of receipts and payments 24 October 2012
4.68 - Liquidator's statement of receipts and payments 23 December 2011
RESOLUTIONS - N/A 13 September 2010
RESOLUTIONS - N/A 13 September 2010
4.20 - N/A 13 September 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2010
AD01 - Change of registered office address 24 August 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 26 October 2009
395 - Particulars of a mortgage or charge 11 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 23 March 2005
363a - Annual Return 09 September 2004
AA - Annual Accounts 02 March 2004
363a - Annual Return 23 September 2003
AA - Annual Accounts 17 February 2003
363a - Annual Return 24 September 2002
AA - Annual Accounts 11 March 2002
363a - Annual Return 03 October 2001
AA - Annual Accounts 26 April 2001
363a - Annual Return 06 October 2000
AA - Annual Accounts 23 February 2000
363a - Annual Return 13 September 1999
AA - Annual Accounts 24 March 1999
363a - Annual Return 21 September 1998
AA - Annual Accounts 03 August 1998
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
363a - Annual Return 29 September 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1997
123 - Notice of increase in nominal capital 20 July 1997
AA - Annual Accounts 03 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1997
363a - Annual Return 08 October 1996
287 - Change in situation or address of Registered Office 26 September 1996
AA - Annual Accounts 30 April 1996
363x - Annual Return 31 October 1995
395 - Particulars of a mortgage or charge 08 July 1995
AA - Annual Accounts 23 December 1994
363x - Annual Return 07 September 1994
AA - Annual Accounts 17 June 1994
363x - Annual Return 28 September 1993
AA - Annual Accounts 08 July 1993
287 - Change in situation or address of Registered Office 25 February 1993
363x - Annual Return 01 October 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 08 September 1991
288 - N/A 08 September 1991
363x - Annual Return 08 September 1991
363x - Annual Return 08 September 1991
363x - Annual Return 08 September 1991
363x - Annual Return 08 September 1991
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
395 - Particulars of a mortgage or charge 29 March 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal assignment 10 September 2009 Outstanding

N/A

Fixed and floating charge 06 July 1995 Outstanding

N/A

Mortgage debenture 18 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.