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SAMPLING INNOVATIONS LIMITED

Company number 02079583

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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)
31 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2013 4.20 Statement of affairs with form 4.19
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2013 600 Appointment of a voluntary liquidator
17 Jul 2013 AD01 Registered office address changed from C/O Tw Accountancy Services Ltd a6 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL United Kingdom on 17 July 2013
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1,000
15 Feb 2013 TM01 Termination of appointment of Mark Lockyer as a director
17 Jan 2013 TM01 Termination of appointment of Keith Lockyer as a director
20 Dec 2012 AD01 Registered office address changed from C/O T&W Accountancy Solutions Ltd Unit 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom on 20 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole BH17 0NF on 14 March 2012
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Keith James Lockyer on 1 April 2011
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mrs Moira Patricia Lockyer on 1 April 2010
28 May 2010 CH01 Director's details changed for Derek James Lockyer on 1 April 2010