T.W. SAMPSON (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1010 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/03/1010 March 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHESON |
| 19/05/0919 May 2009 | ORDER OF COURT TO WIND UP |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 16/05/0916 May 2009 | ORDER OF COURT TO WIND UP |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NOWELL |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0822 October 2008 | GBP IC 3.66/3.33 01/10/08 GBP SR [email protected]=0.33 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM FRECHEVILLE HOUSE 2 BIRLEY MOOR ROAD FRECHEVILLE SHEFFIELD S12 4WD |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY JUNE JACKMAN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED WILLIAM SCOTT MITCHESON |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED BRIAN GEOFFREY BENSON |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PAUL RICHARD CARL NOWELL |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JACKMAN |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA OADES |
| 02/05/082 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/082 May 2008 | ARTICLES OF ASSOCIATION |
| 22/04/0822 April 2008 | GBP IC 4/3.66 01/04/08 GBP SR [email protected]=0.34 |
| 08/04/088 April 2008 | S-DIV |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIS |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | AUDITOR'S RESIGNATION |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: ELECTRON WORKS PITT ST SHEFFIELD S1 4DD |
| 16/09/9416 September 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | |
| 31/01/9331 January 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 16/01/9316 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: ELECTRON WORKS PITT STREET SHEFFIELD S1 4DD |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | COMPANY NAME CHANGED SUREASTRAL LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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