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SIGN BOX INTERNATIONAL LIMITED - Unit 3 Egham Business Village, Crabtree Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 02104814
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 3 Egham Business Village
- Crabtree Road
- Egham
- Surrey
- TW20 8RG Unit 3 Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RG UK
Management
- Managing Directors
- BARTLETT, Mark Bradford
- WILKINS, Matthew Forde
- Company secretaries
- WILKINS, Matthew Forde
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-02
- Dissolved on
- 2022-08-02
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Mark Bradford Bartlett
- Mr Matthew Forde Wilkins
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MASTPANELS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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SIGN BOX INTERNATIONAL LIMITED Company Description
- SIGN BOX INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02104814. Its current trading status is "closed". It was registered 1987-03-02. It was previously called MASTPANELS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Unit 3 Egham Business Village .
Get SIGN BOX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sign Box International Limited - Unit 3 Egham Business Village, Crabtree Road, Egham, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-09) - PSC04
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change-person-secretary-company-with-change-date (2021-03-23) - CH03
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change-person-director-company-with-change-date (2021-04-09) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-05) - AA
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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change-sail-address-company-with-new-address (2017-06-26) - AD02
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accounts-with-accounts-type-micro-entity (2017-03-30) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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move-registers-to-sail-company-with-new-address (2017-06-26) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-04-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-06) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-03) - AA
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-10-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-dormant (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-dormant (2008-12-10) - AA
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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legacy (2007-06-27) - 288c
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accounts-with-accounts-type-dormant (2007-06-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-06-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-dormant (2003-06-19) - AA
keyboard_arrow_right 2002
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legacy (2002-07-05) - 363s
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accounts-with-accounts-type-dormant (2002-11-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-07-23) - AA
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legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-15) - AA
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legacy (2000-09-14) - 288c
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legacy (2000-06-23) - 363s
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legacy (2000-03-15) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-03) - 363s
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accounts-with-accounts-type-full (1998-07-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-14) - AA
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legacy (1997-07-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-dormant (1996-05-14) - AA
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legacy (1996-03-29) - 287
keyboard_arrow_right 1995
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-dormant (1995-06-06) - AA
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accounts-with-accounts-type-dormant (1995-02-24) - AA
keyboard_arrow_right 1994
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legacy (1994-07-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-13) - AA
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legacy (1993-07-13) - 363s
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resolution (1993-07-13) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-16) - AA
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legacy (1992-07-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-10) - AA
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legacy (1991-06-26) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-05) - AA
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legacy (1990-10-05) - 363
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accounts-with-accounts-type-small (1990-02-28) - AA
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legacy (1990-02-28) - 363
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-small (1989-03-13) - AA
keyboard_arrow_right 1988
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legacy (1988-05-03) - 363
keyboard_arrow_right 1987
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legacy (1987-03-13) - 288
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legacy (1987-03-13) - 287
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certificate-change-of-name-company (1987-03-23) - CERTNM
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legacy (1987-10-20) - 288
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legacy (1987-06-18) - 288
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legacy (1987-09-30) - 287
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legacy (1987-03-31) - GAZ(U)
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certificate-incorporation (1987-03-02) - CERTINC