Sign Promotions Ltd

About

Registered Number: 01877462
Date of Incorporation: 15/01/1985 (39 years and 5 months ago)
Company Status: Liquidation
Registered Address: Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

 

Sign Promotions Ltd was established in 1985, it's status at Companies House is "Liquidation". There are 6 directors listed as Jackson, Shaun James, Gardner, Rebecca Jane, Jackson, Pauline Valerie, Gardner, Gary Richard, Jackson, John Andrew, Jackson, Kenneth Oliver for Sign Promotions Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.

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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