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CONCEPT SIGNS LIMITED

Company number 14284881

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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)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 May 2024	View PDF Liquidators' statement of receipts and payments to 2 May 2024 - link opens in a new window - 23 pages (23 pages)
16 May 2023	AD01	Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom to C/O Graywoods, 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 16 May 2023	View PDF Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom to C/O Graywoods, 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
16 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Sean David Morrough as a director on 10 March 2023	View PDF Termination of appointment of Sean David Morrough as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of David James Alexander Neale as a director on 10 March 2023	View PDF Termination of appointment of David James Alexander Neale as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	MR01	Registration of charge 142848810002, created on 31 October 2022	View PDF Registration of charge 142848810002, created on 31 October 2022 - link opens in a new window - 44 pages (44 pages)
21 Oct 2022	AP01	Appointment of Mr Sean David Morrough as a director on 21 October 2022	View PDF Appointment of Mr Sean David Morrough as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of David James Alexander Neale as a director on 21 October 2022	View PDF Appointment of David James Alexander Neale as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MR01	Registration of charge 142848810001, created on 18 August 2022	View PDF Registration of charge 142848810001, created on 18 August 2022 - link opens in a new window - 28 pages (28 pages)
09 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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