SAMS (BEECH HILL) LTD

Company number 05958517

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
12 Jun 2012	AD01	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD on 12 June 2012	(2 pages)
12 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
12 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01	(1 page)
04 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 1	(5 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
12 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mrs Yvonne Crompton on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Graham Crompton on 12 October 2009	(2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 17-19 park street lytham st annes lancs FY8 5LU	(1 page)
23 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Nov 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
08 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
08 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	NEWINC	Incorporation	(9 pages)