- Company Overview for SAM.PPE LIMITED (08674761)
- Filing history for SAM.PPE LIMITED (08674761)
- People for SAM.PPE LIMITED (08674761)
- Charges for SAM.PPE LIMITED (08674761)
- Insolvency for SAM.PPE LIMITED (08674761)
- More for SAM.PPE LIMITED (08674761)
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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27 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 November 2018 | |
22 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 20 November 2017 | |
09 Feb 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
01 Feb 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
20 Jan 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
05 Dec 2016 | AD01 | Registered office address changed from Unit G2 Hilton Main Industrial Estate, Bognop Road Essington Wolverhampton WV11 2BE to 79 Caroline Street Birmingham B3 1UP on 5 December 2016 | |
01 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
18 Oct 2016 | TM01 | Termination of appointment of Christopher Jonathan Marren as a director on 7 October 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Jan 2016 | MR01 | Registration of charge 086747610003, created on 26 January 2016 | |
26 Oct 2015 | MR01 | Registration of charge 086747610002, created on 19 October 2015 | |
19 Oct 2015 | MR01 | Registration of charge 086747610001, created on 19 October 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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23 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Kevin George Lawlor as a director on 1 December 2014 | |
17 Nov 2014 | AP01 | Appointment of Mr Martin Yeomans as a director on 17 November 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 3 September 2014 with full list of shareholders | |
15 Sep 2014 | AD03 | Register(s) moved to registered inspection location C/O W H Jones & Co First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF | |
15 Sep 2014 | AD02 | Register inspection address has been changed to C/O W H Jones & Co First Floor 7 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF | |
21 Jan 2014 | AP01 | Appointment of Mr Christopher Jonathan Marren as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Steven White as a director |