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T.W. SAMPSON (HOLDINGS) LIMITED

Company number 02316685

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 L64.07 Completion of winding up
14 Sep 2009 288b Appointment Terminated Director william mitcheson
19 May 2009 COCOMP Order of court to wind up
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
16 May 2009 COCOMP Order of court to wind up
10 Feb 2009 288b Appointment Terminated Director paul nowell
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2008 169 Gbp ic 3.66/3.33 01/10/08 gbp sr 33@0.01=0.33
21 Oct 2008 287 Registered office changed on 21/10/2008 from frecheville house 2 birley moor road frecheville sheffield S12 4WD
20 Oct 2008 288b Appointment Terminated Secretary june jackman
20 Oct 2008 288b Appointment Terminated Director john jackman
20 Oct 2008 288a Director appointed william scott mitcheson
20 Oct 2008 288a Director appointed brian geoffrey benson
20 Oct 2008 288a Director appointed paul richard carl nowell
24 Sep 2008 363a Return made up to 04/07/08; full list of members
11 Jun 2008 288b Appointment Terminated Director sandra oades
02 May 2008 MA Memorandum and Articles of Association
02 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subdivision 31/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2008 169 Gbp ic 4/3.66 01/04/08 gbp sr 34@0.01=0.34
08 Apr 2008 288b Appointment Terminated Director paul davis
08 Apr 2008 122 S-div
30 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 04/07/07; full list of members
04 Dec 2006 AA Group of companies' accounts made up to 31 March 2006