E.H.C. SIGNS LIMITED


Registered number: 04827316
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Name: E.H.C. SIGNS LIMITED
E.H.C. SIGNS LTD
Address: 13 SPRINGFIELD, HOWDEN, GOOLE, NORTH HUMBERSIDE, DN14 7TX
Incorporation Date: 2003-07-09

Company status: Dissolved


Company Documents

date name form type
2014-12-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-09 09/07/14 FULL LIST AR01
2014-09-04 APPLICATION FOR STRIKING-OFF DS01
2014-08-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-09 09/07/13 FULL LIST AR01
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-12 09/07/12 FULL LIST AR01
2012-07-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-18 09/07/11 FULL LIST AR01
2011-06-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-09 09/07/10 FULL LIST AR01
2010-06-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-27 APPOINTMENT TERMINATED, DIRECTOR EDWIN CROWCROFT TM01
2009-08-20 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-11-09 DIRECTOR APPOINTED PATRICIA ANN CROWCROFT AP01
2009-08-27 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-09 COMPANY BUSINESS 31/03/2008 RES13
2008-07-23 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-10-09 CHAIRMAN APPOINTED 31/03/2008 RES13
2008-10-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-09 SHARE DIVIDEND 31/03/2008 RES13
2008-10-09 DIRECTORS REMUNERATION 31/03/2008 RES13
2008-10-09 COMPANY ACCOUNTS BUSINESS 31/03/2008 RES13
2007-09-20 SALARY PD £7200 31/3/7 01/09/07 RES13
2007-09-27 DIVIDEND OF £7500.00 07/09/07 RES13
2007-07-22 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS 363s
2007-09-20 DIVIDEND £7500 PER SHR 01/09/07 RES13
2007-09-20 MEETING OPEN 01/09/07 RES13
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-20 DIR RECIEVE FIN STATS 01/09/07 RES13
2006-08-29 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-18 SHARE DIVIDEND PAID 13/09/05 RES13
2005-10-18 CHAIRMAN APPOINTED 13/09/05 RES13
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-28 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-25 RE-DIVIDEND £7500 18/03/04 RES13
2004-06-30 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2003-07-19 DIRECTOR RESIGNED 288b
2003-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-25 NEW SECRETARY APPOINTED 288a
2003-07-25 NEW DIRECTOR APPOINTED 288a
2003-07-19 REGISTERED OFFICE CHANGED ON 19/07/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2003-07-19 SECRETARY RESIGNED 288b
2003-07-25 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225

Last update: 2020-03-24 18:11:07