Name: |
SAMS & SON LTD.
SAMS & SON LIMITED. |
Address: | 26 CHURCH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LY |
Incorporation Date: | 1997-04-10 |
date | name | form type |
2020-01-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-08-08 | 30/04/19 UNAUDITED ABRIDGED | AA |
2019-04-23 | CURRSHO FROM 05/04/2020 TO 30/04/2019 | AA01 |
2019-10-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-26 | CURREXT FROM 05/04/2019 TO 30/04/2019 | AA01 |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
2018-07-02 | 05/04/18 UNAUDITED ABRIDGED | AA |
2017-12-22 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
2017-09-11 | 05/04/17 UNAUDITED ABRIDGED | AA |
2016-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS SAMS / 01/12/2016 | CH01 |
2016-07-21 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2016-12-13 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH THOMAS SAMS / 01/12/2016 | CH03 |
2016-12-13 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
2016-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SAMS / 01/12/2016 | CH01 |
2015-07-30 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | 05/12/15 FULL LIST | AR01 |
2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS SAMS / 01/10/2013 | CH01 |
2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SAMS / 01/10/2013 | CH01 |
2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SAMS / 01/10/2013 | CH01 |
2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SAMS / 01/10/2013 | CH01 |
2014-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM97 COPSE HILLHARLOWESSEXCM19 4PP | AD01 |
2014-12-15 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH THOMAS SAMS / 01/09/2013 | CH03 |
2014-08-19 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-12-15 | 05/12/14 FULL LIST | AR01 |
2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS SAMS / 01/10/2013 | CH01 |
2014-12-15 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH THOMAS SAMS / 01/10/2013 | CH03 |
2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS SAMS / 01/10/2013 | CH01 |
2013-09-02 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-12-18 | 05/12/13 FULL LIST | AR01 |
2012-11-12 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 05/12/12 FULL LIST | AR01 |
2011-11-08 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2011-12-15 | 05/12/11 FULL LIST | AR01 |
2010-10-15 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2010-12-29 | 05/12/10 FULL LIST | AR01 |
2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS SAMS / 29/12/2009 | CH01 |
2009-12-30 | 05/12/09 FULL LIST | AR01 |
2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SAMS / 29/12/2009 | CH01 |
2009-11-03 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2008-12-05 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-07 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
2008-05-12 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
2008-10-07 | AD 30/04/08GBP SI 9800@1=9800GBP IC 200/10000 | 88(2) |
2007-10-04 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 | 225 |
2007-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-10-23 | NEW DIRECTOR APPOINTED | 288a |
2007-07-05 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363s |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-05-19 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363s |
2005-04-28 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363s |
2004-05-13 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2003-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-05-12 | NEW DIRECTOR APPOINTED | 288a |
2003-04-22 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | 363s |
2002-02-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
2002-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-04-23 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | 363s |
Last update: 2022-02-21 14:38:57