| Company Name | FITT Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00822421 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1964(59 years, 6 months ago) |
| Dissolution Date | 26 October 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Janet Grint |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1967(3 years, 1 month after company formation) |
| Appointment Duration | 48 years, 11 months (closed 26 October 2016) |
| Role | Company Director |
| Correspondence Address | East Lodge Norwich Road, Hethersett Norwich Norfolk NR9 3AU |
| Director Name | Terence Arthur George Grint |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1967(3 years, 1 month after company formation) |
| Appointment Duration | 48 years, 11 months (closed 26 October 2016) |
| Role | Company Director |
| Correspondence Address | East Lodge Norwich Road, Herthersett Norwich Norfolk NR9 3AU |
| Secretary Name | Janet Grint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(27 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 26 October 2016) |
| Role | Company Director |
| Correspondence Address | East Lodge Norwich Road, Hethersett Norwich Norfolk NR9 3AU |
| Director Name | Mr Steven Terry Grint |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(40 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 October 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Princess Beatrice Close Norwich NR6 5DB |
Location
| Registered Address | 82 St. John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£1,078,053 |
| Cash | £131 |
| Current Liabilities | £216,061 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 26 July 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 July 2015 | Liquidators' statement of receipts and payments to 2 May 2015 (11 pages) |
| 7 July 2015 | Liquidators' statement of receipts and payments to 2 May 2015 (11 pages) |
| 7 July 2015 | Liquidators statement of receipts and payments to 2 May 2015 (11 pages) |
| 7 July 2015 | Liquidators statement of receipts and payments to 2 May 2015 (11 pages) |
| 3 July 2015 | Administrator's progress report to 31 October 2012 (9 pages) |
| 3 July 2015 | Administrator's progress report to 3 May 2013 (11 pages) |
| 3 July 2015 | Liquidators' statement of receipts and payments to 2 May 2014 (12 pages) |
| 3 July 2015 | Administrator's progress report to 31 October 2012 (9 pages) |
| 3 July 2015 | Liquidators statement of receipts and payments to 2 May 2014 (12 pages) |
| 3 July 2015 | Administrator's progress report to 3 May 2013 (11 pages) |
| 3 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2015 | Liquidators' statement of receipts and payments to 2 May 2014 (12 pages) |
| 3 July 2015 | Liquidators statement of receipts and payments to 2 May 2014 (12 pages) |
| 3 July 2015 | Administrator's progress report to 3 May 2013 (11 pages) |
| 3 May 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 3 May 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 August 2012 | Statement of affairs with form 2.14B (6 pages) |
| 13 August 2012 | Statement of affairs with form 2.14B (6 pages) |
| 9 July 2012 | Notice of deemed approval of proposals (1 page) |
| 9 July 2012 | Notice of deemed approval of proposals (1 page) |
| 6 July 2012 | Notice of deemed approval of proposals (1 page) |
| 6 July 2012 | Notice of deemed approval of proposals (1 page) |
| 26 June 2012 | Statement of administrator's proposal (17 pages) |
| 26 June 2012 | Statement of administrator's proposal (17 pages) |
| 11 May 2012 | Appointment of an administrator (1 page) |
| 11 May 2012 | Appointment of an administrator (1 page) |
| 10 May 2012 | Registered office address changed from 60/62 Pitt Street Norwich Norfolk NR3 1DF on 10 May 2012 (2 pages) |
| 10 May 2012 | Registered office address changed from 60/62 Pitt Street Norwich Norfolk NR3 1DF on 10 May 2012 (2 pages) |
| 17 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages) |
| 17 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 17 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 17 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages) |
| 27 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (15 pages) |
| 24 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (15 pages) |
| 27 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011 (5 pages) |
| 27 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011 (5 pages) |
| 27 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011 (5 pages) |
| 18 January 2011 | Notice of completion of voluntary arrangement (10 pages) |
| 18 January 2011 | Notice of completion of voluntary arrangement (10 pages) |
| 11 August 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2010 (8 pages) |
| 11 August 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2010 (8 pages) |
| 17 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (15 pages) |
| 17 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (15 pages) |
| 26 August 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 26 August 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 9 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2009 (7 pages) |
| 9 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2009 (7 pages) |
| 8 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2009 (7 pages) |
| 8 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2009 (7 pages) |
| 2 April 2009 | Return made up to 30/12/08; full list of members (6 pages) |
| 2 April 2009 | Return made up to 30/12/08; full list of members (6 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 4 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 4 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 4 September 2008 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 4 September 2008 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 12 August 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2008 (11 pages) |
| 12 August 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2008 (11 pages) |
| 28 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2009 (2 pages) |
| 28 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2009 (2 pages) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 23 July 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2007 (7 pages) |
| 23 July 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2007 (7 pages) |
| 12 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2007 (2 pages) |
| 12 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2007 (2 pages) |
| 27 March 2007 | Accounts made up to 30 November 2005 (16 pages) |
| 27 March 2007 | Accounts made up to 30 November 2005 (16 pages) |
| 14 February 2007 | Return made up to 30/12/06; full list of members (8 pages) |
| 14 February 2007 | Return made up to 30/12/06; full list of members (8 pages) |
| 16 August 2006 | Particulars of mortgage/charge (9 pages) |
| 16 August 2006 | Particulars of mortgage/charge (9 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 28 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2006 (9 pages) |
| 28 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2006 (9 pages) |
| 14 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2006 (4 pages) |
| 14 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2006 (4 pages) |
| 13 March 2006 | Return made up to 30/12/05; full list of members
|
| 13 March 2006 | Return made up to 30/12/05; full list of members
|
| 7 March 2006 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 7 March 2006 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 16 July 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 16 July 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 16 July 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 16 July 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 24 May 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 April 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 5 April 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 3 August 2004 | Accounts for a medium company made up to 30 November 2003 (20 pages) |
| 3 August 2004 | Accounts for a medium company made up to 30 November 2003 (20 pages) |
| 3 August 2004 | Accounts for a medium company made up to 30 November 2002 (19 pages) |
| 3 August 2004 | Accounts for a medium company made up to 30 November 2002 (19 pages) |
| 2 June 2004 | Return made up to 30/12/03; full list of members (8 pages) |
| 2 June 2004 | Return made up to 30/12/03; full list of members (8 pages) |
| 1 March 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 1 March 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 2 October 2002 | Accounts for a medium company made up to 30 November 2001 (20 pages) |
| 2 October 2002 | Accounts for a medium company made up to 30 November 2001 (20 pages) |
| 8 May 2002 | Return made up to 30/12/01; full list of members
|
| 8 May 2002 | Return made up to 30/12/01; full list of members
|
| 26 April 2001 | Accounts for a medium company made up to 30 November 2000 (18 pages) |
| 26 April 2001 | Accounts for a medium company made up to 30 November 1999 (18 pages) |
| 26 April 2001 | Accounts for a medium company made up to 30 November 1999 (18 pages) |
| 26 April 2001 | Accounts for a medium company made up to 30 November 2000 (18 pages) |
| 21 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 21 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 4 February 2000 | Auditor's resignation (1 page) |
| 4 February 2000 | Auditor's resignation (1 page) |
| 22 December 1999 | Return made up to 30/12/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 30/12/99; full list of members (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 4 July 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 4 July 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 30 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 1999 | Particulars of mortgage/charge (4 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (4 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 26 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 2 October 1997 | Particulars of mortgage/charge (4 pages) |
| 2 October 1997 | Particulars of mortgage/charge (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 16 April 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 16 April 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 19 March 1997 | Particulars of mortgage/charge (6 pages) |
| 19 March 1997 | Particulars of mortgage/charge (6 pages) |
| 9 July 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 9 July 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 8 January 1996 | Return made up to 30/12/95; full list of members
|
| 8 January 1996 | Return made up to 30/12/95; full list of members
|
| 19 May 1995 | Accounts made up to 30 November 1994 (14 pages) |
| 19 May 1995 | Return made up to 30/12/94; no change of members (4 pages) |
| 19 May 1995 | Accounts made up to 30 November 1994 (14 pages) |
| 19 May 1995 | Return made up to 30/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 8 October 1964 | Incorporation (21 pages) |
| 8 October 1964 | Incorporation (21 pages) |