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SIGNCONEX LIMITED

Learn more about SIGNCONEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAR TREE INDUSTRIAL ESTATE BATH ROAD, UPPER LANGFORD, BRISTOL, BS40 5DJ

SIGNCONEX LIMITED on the map

Company type: Private Limited Company
Company number: 01005017
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.17
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.04.30

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 32500
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APPOINTMENT TERMINATED, SECRETARY ARTHUR MOORE
Form type: TM02
Date: 2015.08.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, PEAR TREE INDUSTRIAL ESTATE BATH ROAD UPPER LANGFORD, BRISTOL, BS40 5DJ, UNITED KINGDOM
Form type: AD01
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, ST JOHN'S WORKS, FERN STREET, BURY, LANCASHIRE, BL9 5BP
Form type: AD01
Date: 2012.05.21
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CORPORATE DIRECTOR APPOINTED SIGNSCAPE SYSTEMS LIMITED
Form type: AP02
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WILLIAM THOMAS MOORE / 24/07/2011
Form type: CH03
Date: 2011.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM THOMAS MOORE / 24/07/2011
Form type: CH01
Date: 2011.08.10
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.07.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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AD 22/11/00---------, £ SI [email protected]=6500, £ IC 26000/32500
Form type: 88(2)R
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
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COMPANY NAME CHANGED, SIGNCO LIMITED, CERTIFICATE ISSUED ON 20/07/00
Form type: CERTNM
Date: 2000.07.19
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NC INC ALREADY ADJUSTED, 13/06/00
Form type: 123
Date: 2000.07.12
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£ NC 30000/50000, 13/06/
Form type: SRES04
Date: 2000.07.12
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23

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Company directors and board members:

GEORGE HUMFREY NEVILLE CHAMBERLAIN (current)
Director, COMPANY DIRECTOR, 1991.07.25
HILL HOUSE GREAT YELDHAM , HALSTEAD
CO9 4HN, ESSEX
ARTHUR WILLIAM THOMAS MOORE (current)
Director, 1998.10.19
5 GREEN ACRE , HALBERTON
EX16 7FE, DEVON
SIGNSCAPE SYSTEMS LIMITED (current)
Director, 2011.09.27
PEARTREE IND ESTATE BATH ROAD UPPER LANGFORD , BRISTOL
BS40 5DJ, AVON
UK
ANDREW PETER DAWES (resigned)
Secretary, 1991.07.25 - 2003.06.30
TWO GATES OLDFIELD ROAD , ALTRINCHAM
WA14 4HX, CHESHIRE
ARTHUR WILLIAM THOMAS MOORE (resigned)
Secretary, 2006.09.29 - 2015.07.24
5 GREEN ACRE , HALBERTON
EX16 7FE, DEVON
PETER ERIC WARD (resigned)
Secretary, 2003.07.01 - 2006.09.29
3 RUTH STREET , RAMSBOTTOM
BL0 0HA, LANCASHIRE
ANDREW PETER DAWES (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2003.06.30
TWO GATES OLDFIELD ROAD , ALTRINCHAM
WA14 4HX, CHESHIRE
JACK DAWES (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1996.10.31
OLD HOUSE BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7JG, HEREFORDSHIRE
Date 2014.12.31
Profit Loss Account Reserve £ 32,500
Called Up Share Capital £ 32,500
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 32,500

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Information about the Private Limited Company SIGNCONEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data