SAMSON BUILDERS MERCHANTS LTD


Registered number: 03108988
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Name: SAMSON BUILDERS MERCHANTS LTD
SAMSON BUILDERS MERCHANTS LIMITED
Address: 601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA
Incorporation Date: 1995-10-02

Company status: Dissolved


Company Documents

date name form type
2018-03-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1 LIQ03
2018-06-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-21 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-01 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM16-18 GIBBON ROADNUNHEADLONDONSE15 2AS AD01
2017-02-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-10-05 02/10/15 FULL LIST AR01
2015-09-03 28/02/15 TOTAL EXEMPTION SMALL AA
2014-07-02 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-06 02/10/14 FULL LIST AR01
2013-10-08 02/10/13 FULL LIST AR01
2013-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR HARJIT SINGH NIRVAN / 17/07/2013 CH01
2013-09-02 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-05 02/10/12 FULL LIST AR01
2012-11-28 29/02/12 TOTAL EXEMPTION SMALL AA
2011-09-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-27 02/10/11 FULL LIST AR01
2011-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-10-22 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM69 PLUMSTEAD COMMON ROADLONDONSE18 3AX AD01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-08 28/02/09 TOTAL EXEMPTION SMALL AA
2010-10-25 02/10/10 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / BALBIR KAUR NIRVAN / 02/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH NIRVAN / 02/10/2009 CH01
2009-11-10 02/10/09 FULL LIST AR01
2008-12-16 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-12-09 28/02/08 TOTAL EXEMPTION SMALL AA
2007-10-23 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-10-20 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-10-12 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2004-09-29 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2003-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-09-28 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-10-08 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-10-25 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS 363s
2000-01-04 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS 363s
2000-12-11 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS 363s
2000-12-27 FULL ACCOUNTS MADE UP TO 29/02/00 AA
1999-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-10-15 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS 363s
1998-12-30 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1997-10-01 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS 363s
1997-11-11 FULL ACCOUNTS MADE UP TO 28/02/97 AA
1996-09-08 EXEMPTION FROM APPOINTING AUDITORS 26/02/96 SRES03
1996-09-08 S366A DISP HOLDING AGM 26/08/96 ELRES
1996-09-08 S386 DISP APP AUDS 26/08/96 ELRES
1996-08-27 PARTICULARS OF MORTGAGE/CHARGE 395
1996-09-08 S252 DISP LAYING ACC 26/08/96 ELRES
1996-07-02 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 29/02/96 225
1996-10-04 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS 363s
1996-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 AA
1995-10-05 SECRETARY RESIGNED 288
1995-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-26 11:13:08