THE SAMPLE WORKS LIMITED

Company number 08642993

Date	Type	Description	View / Download
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
12 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 13 April 2017	(15 pages)
29 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Apr 2016	AD01	Registered office address changed from Lomeshaye Bridge Mill Bridge Mill Road Nelson Lancashire BB9 7BD to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 29 April 2016	(2 pages)
28 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
28 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14	(1 page)
25 Apr 2016	MA	Memorandum and Articles of Association	(24 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 50,000.00	(4 pages)
21 Oct 2015	TM01	Termination of appointment of Howard Peter Lindsay as a director on 12 October 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
04 Nov 2014	MR01	Registration of charge 086429930001, created on 4 November 2014	(41 pages)
04 Nov 2014	MR01	Registration of charge 086429930002, created on 4 November 2014	(18 pages)
04 Nov 2014	MR01	Registration of charge 086429930003, created on 4 November 2014	(12 pages)
01 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(4 pages)
08 May 2014	AP01	Appointment of Patrick Raymond Galllagher as a director	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Joanne Lindsay as a director	(1 page)
23 Jan 2014	AD01	Registered office address changed from Cragg Nook Barn Cocker Hill Foulridge Colne Lancashire BB8 7LW United Kingdom on 23 January 2014	(1 page)
06 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	(3 pages)
31 Dec 2013	CERTNM	Company name changed carpet clearance (intl.) LTD\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-24	(2 pages)
31 Dec 2013	CONNOT	Change of name notice	(2 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 100	(29 pages)