SAMS & SON LTD.


Registered number: 03349625
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43310 - Plastering -> SAMS & SON LTD.

Name: SAMS & SON LTD.
SAMS & SON LIMITED.
Address: 26 CHURCH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LY
Incorporation Date: 1997-04-10

Company status: Dissolved


Company Documents

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