Sign Promotions Ltd

About

Registered Number: 01877462
Date of Incorporation: 15/01/1985 (40 years and 2 months ago)
Company Status: Liquidation
Registered Address: Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

 

Established in 1985, Sign Promotions Ltd have registered office in Sheffield, it has a status of "Liquidation". This organisation has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Shaun James 24 August 2009 - 1
GARDNER, Gary Richard N/A 06 April 2009 1
JACKSON, John Andrew N/A 06 April 2009 1
JACKSON, Kenneth Oliver N/A 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Rebecca Jane 01 April 2000 06 April 2009 1
JACKSON, Pauline Valerie N/A 01 April 2000 1

Filing History

Document Type Date
LIQ02 - N/A 10 December 2018
AD01 - Change of registered office address 23 November 2018
RESOLUTIONS - N/A 20 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 20 November 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 22 March 2018
PSC01 - N/A 08 March 2018
PSC09 - N/A 07 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 07 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 14 December 2015
SH06 - Notice of cancellation of shares 31 July 2015
SH03 - Return of purchase of own shares 31 July 2015
AR01 - Annual Return 24 July 2015
RESOLUTIONS - N/A 07 July 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 19 June 2012
SH06 - Notice of cancellation of shares 15 September 2011
SH03 - Return of purchase of own shares 15 September 2011
RESOLUTIONS - N/A 19 August 2011
AA - Annual Accounts 16 August 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 08 June 2010
288a - Notice of appointment of directors or secretaries 09 September 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 01 July 2008
353 - Register of members 01 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 04 August 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 07 August 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 17 July 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 06 August 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 18 August 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 15 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 August 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 07 July 1993
363b - Annual Return 12 August 1992
AA - Annual Accounts 12 August 1992
AA - Annual Accounts 16 August 1991
363b - Annual Return 16 August 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
288 - N/A 19 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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