SAMSONS TRANSFORMERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1815 February 2018 | APPLICATION FOR STRIKING-OFF |
| 26/01/1826 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS RANDALL / 01/04/2015 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH LOUISE FARRIS / 01/04/2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS RANDALL / 31/03/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH FARRIS / 31/03/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH FARRIS / 31/03/2009 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RANDALL / 31/03/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RANDALL / 01/04/2008 |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUTH FARRIS / 01/04/2008 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 17/06/9317 June 1993 | S252 DISP LAYING ACC 29/04/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP |
| 09/04/929 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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