About

Registered Number: 03363773
Date of Incorporation: 01/05/1997 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2017 (6 years and 9 months ago)
Registered Address: 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR

 

Having been setup in 1997, System Signs Ltd are based in Wiltshire, it has a status of "Dissolved". This company has 2 directors listed as Scaife, Sandra Marie, Scaife, William Findlay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCAIFE, Sandra Marie 01 May 1997 - 1
SCAIFE, William Findlay 01 May 1997 08 October 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 18 May 2017
4.68 - Liquidator's statement of receipts and payments 08 June 2016
MR04 - N/A 20 October 2015
MR04 - N/A 07 October 2015
1.4 - Notice of completion of voluntary arrangement 28 May 2015
AD01 - Change of registered office address 13 April 2015
RESOLUTIONS - N/A 09 April 2015
4.20 - N/A 09 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 April 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 February 2014
1.1 - Report of meeting approving voluntary arrangement 10 December 2013
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 06 January 2011
AD01 - Change of registered office address 27 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 March 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 24 February 2009
363s - Annual Return 09 July 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 22 April 2005
395 - Particulars of a mortgage or charge 16 December 2004
395 - Particulars of a mortgage or charge 07 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 05 April 2000
395 - Particulars of a mortgage or charge 07 October 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 28 May 1998
395 - Particulars of a mortgage or charge 14 August 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 2004 Fully Satisfied

N/A

Debenture 01 December 2004 Fully Satisfied

N/A

Legal mortgage 01 October 1999 Fully Satisfied

N/A

Mortgage debenture 16 July 1999 Fully Satisfied

N/A

Legal mortgage 16 July 1999 Fully Satisfied

N/A

Debenture 01 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.