DAVIS & SAMSON CONTRACTORS LTD


Registered number: 04017991
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Name: DAVIS & SAMSON CONTRACTORS LTD
DAVIS & SAMSON CONTRACTORS LIMITED
Address: CAMBRIDGE HOUSE 27 CAMBRIDGE, PARK, LONDON, E11 2PU
Incorporation Date: 2000-06-20

Company status: Dissolved


Company Documents

date name form type
2017-05-16 STRUCK OFF AND DISSOLVED GAZ2
2016-07-19 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-06-07 FIRST GAZETTE GAZ1
2016-01-22 PREVEXT FROM 30/04/2015 TO 30/06/2015 AA01
2016-01-26 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-19 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMSON TM01
2015-01-05 APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD TM01
2015-05-19 03/03/15 FULL LIST AR01
2015-01-05 APPOINTMENT TERMINATED, SECRETARY LESLEY RANSOME TM02
2015-03-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMSON TM01
2015-05-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMSON TM01
2015-03-09 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMSON TM01
2014-03-03 03/03/14 FULL LIST AR01
2014-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 040179910002 MR01
2014-12-09 DIRECTOR APPOINTED VALERIE ANN SAMSON AP01
2013-06-21 20/06/13 FULL LIST AR01
2013-09-03 30/04/13 TOTAL EXEMPTION SMALL AA
2012-08-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-25 20/06/12 FULL LIST AR01
2011-06-22 20/06/11 FULL LIST AR01
2011-09-01 30/04/11 TOTAL EXEMPTION SMALL AA
2010-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SAMSON / 01/02/2010 CH01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMSON / 01/02/2010 CH01
2010-06-23 SECRETARY'S CHANGE OF PARTICULARS / LESLEY RANSOME / 01/02/2010 CH03
2010-10-08 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOD / 01/02/2010 CH01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMSON / 01/02/2010 CH01
2010-06-23 20/06/10 FULL LIST AR01
2009-09-14 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-04-22 DIRECTOR APPOINTED STEPHEN SAMSON 288a
2008-07-29 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS 363a
2008-08-06 30/04/08 TOTAL EXEMPTION SMALL AA
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-07-20 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-28 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2005-08-18 NEW DIRECTOR APPOINTED 288a
2005-08-25 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-08-08 NEW DIRECTOR APPOINTED 288a
2005-07-12 SUBDIVISION 01/06/05 RES13
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-06-01 AD 20/10/04---------£ SI 998@1=998£ IC 1/999 88(2)R
2004-07-19 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-15 AD 01/05/03---------£ SI 1@1 88(2)R
2003-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-18 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 225
2003-07-11 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2002-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-07-11 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2002-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-07-11 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-01-17 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-07-11 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363s
2001-03-29 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 225
2000-12-21 NEW SECRETARY APPOINTED 288a
2000-12-21 DIRECTOR RESIGNED 288b

Last update: 2019-12-08 09:44:22