- Company Overview for S.D. SAMUELS LIMITED (02815463)
- Filing history for S.D. SAMUELS LIMITED (02815463)
- People for S.D. SAMUELS LIMITED (02815463)
- Charges for S.D. SAMUELS LIMITED (02815463)
- Insolvency for S.D. SAMUELS LIMITED (02815463)
- More for S.D. SAMUELS LIMITED (02815463)
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) |
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03 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2011 | |
22 Sep 2011 | CH01 | Director's details changed for Mr Wayne Robert Mills on 30 August 2011 | |
22 Sep 2011 | CH01 | Director's details changed for Mr Frederick John Mills on 28 August 2011 | |
17 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 May 2011 | |
22 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2010 | |
14 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 May 2010 | |
02 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2009 | |
28 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
20 Nov 2008 | RESOLUTIONS |
Resolutions
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14 Nov 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ | |
29 Jul 2008 | 363a | Return made up to 06/05/08; full list of members | |
12 Jun 2007 | 288a | New secretary appointed | |
12 Jun 2007 | 288b | Director resigned | |
30 May 2007 | 288c | Director's particulars changed | |
30 May 2007 | 363a | Return made up to 06/05/07; full list of members | |
30 May 2007 | 288b | Director resigned | |
30 May 2007 | 288b | Secretary resigned | |
10 Nov 2006 | 288b | Director resigned | |
30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
26 Oct 2006 | 288a | New director appointed | |
06 Jul 2006 | 288b | Director resigned |