SAMES LIMITED

Company number 00558257 ·

Dissolved

127 filings

Date Filing
1 Sep 2015 STRUCK OFF AND DISSOLVED View document
19 May 2015 FIRST GAZETTE View document
19 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011 View document
17 May 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
16 Jul 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010 View document
14 Jul 2010 INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 - P/E DATE 08/05/2010 View document
11 Jun 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2009 View document
11 Jun 2009 NOTICE OF AUTOMATIC END OF ADMINISTRATION View document
20 May 2009 NOTICE OF RESULT OF MEETING OF CREDITORS View document
15 May 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
10 Jan 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2008 View document
22 Oct 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
22 Oct 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2008 View document
8 Jan 2008 ADMINISTRATORS PROGRESS REPORT View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: UNIT 10 ARLEY INDUSTRIAL PARK COLLIERS WAY SPRING HILL ARLEY COVENTRY CV7 8HN View document
22 Aug 2007 RESULT OF MEETING OF CREDITORS View document
14 Aug 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
8 Aug 2007 STATEMENT OF PROPOSALS View document
20 Jul 2007 SECRETARY RESIGNED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jun 2007 APPOINTMENT OF ADMINISTRATOR View document
18 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
21 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
1 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
8 Sep 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
30 Jun 2005 DIRECTOR RESIGNED View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 DIRECTOR RESIGNED View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 28/02/04 View document
28 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
12 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Sep 2004 DIRECTOR RESIGNED View document
17 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 417-419 NEW CROSS ROAD LONDON SE14 6TA View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 DIRECTOR RESIGNED View document
22 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 View document
6 Mar 2004 AUDITOR'S RESIGNATION View document
4 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Feb 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2004 REREG PLC-PRI 27/02/04 View document
27 Feb 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
6 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
23 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
21 Aug 2002 DIRECTOR RESIGNED View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Dec 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
3 Jan 2001 NEW SECRETARY APPOINTED View document
20 Jun 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
20 Jun 2000 REREGISTRATION PRI-PLC 25/05/00 View document
20 Jun 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Jun 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 Jun 2000 BALANCE SHEET View document
20 Jun 2000 AUDITORS' STATEMENT View document
20 Jun 2000 AUDITORS' REPORT View document
20 Jun 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 COMPANY NAME CHANGED E.C.SAMES & CO.LIMITED CERTIFICATE ISSUED ON 13/04/00 View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
30 Jul 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Dec 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
7 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Dec 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
20 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Dec 1996 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
21 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Dec 1995 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS View document
26 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Jan 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1993 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS View document
25 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Dec 1992 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
3 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Apr 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS View document
10 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
9 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Jun 1989 NEW DIRECTOR APPOINTED View document
14 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Dec 1988 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
20 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 Mar 1988 DIRECTOR RESIGNED View document
25 Jan 1988 AMENDED FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Aug 1987 DIRECTOR RESIGNED View document
21 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1987 DIRECTOR RESIGNED View document
21 Feb 1987 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS View document
11 Apr 1985 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Dec 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document