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SAM STORAGE & DISTRIBUTION LTD

Company number 07013428

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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)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 5 September 2012
12 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2012 4.70 Declaration of solvency
21 Mar 2012 600 Appointment of a voluntary liquidator
21 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-06
12 Mar 2012 2.24B Administrator's progress report to 5 March 2012
12 Mar 2012 2.32B Notice of end of Administration
04 Nov 2011 2.23B Result of meeting of creditors
04 Nov 2011 2.31B Notice of extension of period of Administration
13 Oct 2011 2.24B Administrator's progress report to 9 September 2011
24 Jun 2011 2.16B Statement of affairs with form 2.14B
24 May 2011 2.23B Result of meeting of creditors
12 May 2011 2.17B Statement of administrator's proposal
23 Mar 2011 AD01 Registered office address changed from Unit 1 Bridge Works Woodhead Road, Honley Huddersfield West Yorkshire HD9 6PW on 23 March 2011
15 Mar 2011 2.12B Appointment of an administrator
23 Dec 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
23 Dec 2010 AP01 Appointment of Mr Marc Jon Ransley as a director
05 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 August 2010
24 Sep 2009 88(2) Ad 10/09/09 gbp si 2@1=2 gbp ic 1/3
24 Sep 2009 288a Director appointed shaun ransley
11 Sep 2009 288b Appointment Terminated Director barbara kahan
09 Sep 2009 NEWINC Incorporation