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ULTIMATE SIGNS (CHESTERFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Signs (chesterfield) Limited. The company was founded 12 years ago and was given the registration number 08066597. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTIMATE SIGNS (CHESTERFIELD) LIMITED
Company Number:08066597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2012
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Warren Park Way, Enderby, Leicester, LE19 4SA

Director11 May 2012Active

People with Significant Control

Mr Ian Dey
Notified on:11 May 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit 8, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Gazette

Gazette dissolved liquidation.

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2023-04-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-24Insolvency

Liquidation voluntary resignation liquidator.

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2022-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-07Address

Change registered office address company with date old address new address.

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2018-08-02Insolvency

Liquidation voluntary statement of affairs.

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2018-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-02Resolution

Resolution.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Change of name

Certificate change of name company.

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2012-05-11Incorporation

Incorporation company.

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