A1 SAMPLE AND PRINT LIMITED

Company Documents

DateDescription
02/01/142 January 2014 STATEMENT OF AFFAIRS/4.19

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
UNIT 57-58
TOLSONS ENTERPRISE PARK
MILL LANE FAZELEY
STAFFORDSHIRE
B78 3QD

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16/12/1316 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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16/12/1316 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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10/09/1210 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WESTON / 01/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CHARLTON / 01/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/09/082 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CHARLTON / 10/07/2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/11/0530 November 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: G OFFICE CHANGED 28/09/04 TUDOR LODGE WOOD END LANE TANWORTH IN ARDEN SOLIHULL WEST MIDLANDS B94 5DJ

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02/09/042 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/12/031 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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28/08/0328 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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27/09/0227 September 2002 � NC 100/3000 14/09/0

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27/09/0227 September 2002 NC INC ALREADY ADJUSTED 14/09/02

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 4 EATON WOOD DRIVE SOUTH YARDLEY BIRMINGHAM B26 1ED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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