THOMAS SAMUELSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/10/125 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011 |
| 27/09/1127 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM DUNN HOUSE 4 GROVE COURT GROVE PARK LEICESTER LE19 1SA |
| 03/08/103 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2010 |
| 02/08/102 August 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 02/08/102 August 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 |
| 22/07/1022 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/02/1017 February 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010 |
| 17/02/1017 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2010 |
| 12/01/1012 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/08/0928 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2009 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE CRESCENT KING STREET LEICESTER LE1 6RX |
| 07/07/097 July 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2009 |
| 27/05/0927 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/05/0922 May 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 30/03/0930 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/02/0911 February 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 09/02/099 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 01/02/091 February 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | Incorporation |
| 01/03/021 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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