- Company Overview for SAMUEL HOME LIMITED (05322248)
- Filing history for SAMUEL HOME LIMITED (05322248)
- People for SAMUEL HOME LIMITED (05322248)
- Charges for SAMUEL HOME LIMITED (05322248)
- Insolvency for SAMUEL HOME LIMITED (05322248)
- More for SAMUEL HOME LIMITED (05322248)
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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31 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 April 2013 | |
25 Apr 2012 | AD01 | Registered office address changed from St George' House 215-219 Chester Road Manchester Lancashire M15 4JE England on 25 April 2012 | |
25 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
25 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2012 | RESOLUTIONS |
Resolutions
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06 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Feb 2012 | AR01 |
Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-02-14
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26 Jan 2012 | AD01 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 26 January 2012 | |
25 Jan 2012 | AD02 | Register inspection address has been changed | |
28 Oct 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Aug 2011 | TM02 | Termination of appointment of Thomas Burton as a secretary | |
05 Aug 2011 | AP03 | Appointment of Mr Geoffrey Fielden as a secretary | |
07 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
18 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
07 Jan 2010 | CH01 | Director's details changed for Mr Geoffrey Fielden on 7 January 2010 | |
09 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
14 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
13 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
08 Jul 2008 | 287 | Registered office changed on 08/07/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE | |
18 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
30 Sep 2007 | AA | Accounts made up to 31 December 2006 |