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SAMSON MECHANICAL SERVICES LIMITED

Company number 04841639

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 July 2013
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
26 Jul 2011 AD01 Registered office address changed from Jephcote Cottage, Old Mill Lane Thurgoland Sheffield Sheffield S35 7EG on 26 July 2011
26 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 4.20 Statement of affairs with form 4.19
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 2
13 Sep 2010 CH01 Director's details changed for Diane Waller on 22 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2009 363a Return made up to 22/07/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 22/07/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Oct 2007 363a Return made up to 22/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Mar 2007 363a Return made up to 22/07/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Aug 2005 363s Return made up to 22/07/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2004 363s Return made up to 22/07/04; full list of members
04 Aug 2004 288b Secretary resigned