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KEITH RAWSON SIGN SYSTEMS LIMITED

Company number 05411391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 LIQ10 Removal of liquidator by court order
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 19 October 2018
07 Nov 2017 AD01 Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 November 2017
03 Nov 2017 600 Appointment of a voluntary liquidator
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-20
03 Nov 2017 LIQ02 Statement of affairs
21 Aug 2017 TM01 Termination of appointment of Neil Steven Rawson as a director on 31 August 2016
21 Aug 2017 TM01 Termination of appointment of Gail Hemsley as a director on 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
17 Apr 2015 AP01 Appointment of Mr Neil Steven Rawson as a director on 16 December 2014
17 Apr 2015 AP01 Appointment of Mrs Gail Hemsley as a director on 16 December 2014
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr Graham Keith Rawson on 1 May 2012
02 Apr 2013 CH01 Director's details changed for Hilary Rawson on 1 May 2012
02 Apr 2013 CH03 Secretary's details changed for Hilary Rawson on 1 May 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012