- Company Overview for SAMUEL THOMAS LIMITED (06433765)
- Filing history for SAMUEL THOMAS LIMITED (06433765)
- People for SAMUEL THOMAS LIMITED (06433765)
- Charges for SAMUEL THOMAS LIMITED (06433765)
- Insolvency for SAMUEL THOMAS LIMITED (06433765)
- More for SAMUEL THOMAS LIMITED (06433765)
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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26 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Mar 2021 | COLIQ | Deferment of dissolution (voluntary) | |
16 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 September 2020 | |
27 Sep 2019 | LIQ02 | Statement of affairs | |
27 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2019 | RESOLUTIONS |
Resolutions
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10 Sep 2019 | AD01 | Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 10 September 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
14 Mar 2018 | TM02 | Termination of appointment of Richard Mackenzie as a secretary on 22 November 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
25 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
05 Feb 2016 | AP03 | Appointment of Richard Mackenzie as a secretary on 26 January 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
27 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Mar 2015 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-03-26
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26 Mar 2015 | AD01 | Registered office address changed from 5 Lodge Drive Harley Rotherham South Yorkshire S62 7UW to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 26 March 2015 | |
24 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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15 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |