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T.W.SAMPSON & CO.,LIMITED

Learn more about T.W.SAMPSON & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR

T.W.SAMPSON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00394298
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.03.28
last member list: 2008.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2009.08.01
overdue: OVERDUE
last made update: 2008.07.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.06
POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2009.01.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2016
Form type: 4.68
Date: 2016.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
Form type: 4.68
Date: 2015.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2015
Form type: 4.68
Date: 2015.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014
Form type: 4.68
Date: 2014.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 49 PETER STREET, MANCHESTER, M2 3NG
Form type: AD01
Date: 2014.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
Form type: 4.68
Date: 2014.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013
Form type: 4.68
Date: 2013.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012
Form type: 4.68
Date: 2012.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012
Form type: 4.68
Date: 2012.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2011
Form type: 4.68
Date: 2011.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011
Form type: 4.68
Date: 2011.02.25
£2.95
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.07.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2010
Form type: 2.24B
Date: 2010.01.18
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2009
Form type: 2.24B
Date: 2009.08.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.08
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, BRIDGEWATER HOUSE CENTURY PARK, CASPIAN ROAD, ALTRINCHAM, CHESHIRE, WA14 5HH
Form type: 287
Date: 2009.01.27
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.06
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SECRETARY APPOINTED SHELLEY LOUISE RISLEY
Form type: 288a
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, FRECHEVILLE HOUSE, 2 BIRLEY MOOR ROAD, SHEFFIELD, S12 4WD
Form type: 287
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY JUNE JACKMAN
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN JACKMAN
Form type: 288b
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUNE JACKMAN / 31/03/2008
Form type: 288c
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA OADES
Form type: 288b
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED JOHN PAUL RISLEY
Form type: 288a
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED JUNE JACKMAN
Form type: 288a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANNE DAVIS
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DAVIS
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24

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Company directors and board members:

SHELLEY LOUISE RISLEY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2008.12.12
9 GARDEN CRESCENT , ROTHERHAM
S60 3HX, S YORKS
PHILLIP JOHN LEONARD GLOVER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01
BOTTLE BROOK COTTAGE 8 DERBY ROAD, LOWER KILBURN , DERBY
DE56 0NG
JOHN PAUL RISLEY (dissolve)
Director, CONTRACTS DIRECTOR, 2008.04.01
9 GARDEN CRESCENT , ROTHERHAM
S60 3HX, SOUTH YORKSHIRE
DIANNE DAVIS (dissolve)
Secretary, 1992.07.04 - 2008.03.31
65 ANNESLEY LANE SELSTON , NOTTINGHAM
NG16 6AJ, NOTTINGHAMSHIRE
JUNE JACKMAN (dissolve)
Secretary, 2008.03.31 - 2008.10.10
MANZL SCHOOL LANE BLEASBY , NOTTINGHAM
NG14 7GD
PAUL OWEN DAVIS (dissolve)
Director, ELECTRICAL ENGINEER, 1992.07.04 - 2008.03.31
65 ANNESLEY LANE SELSTON , NOTTINGHAM
NG16 6AJ, NOTTINGHAMSHIRE
JOHN MICHAEL JACKMAN (dissolve)
Director, ELECTRICAL ENGINEER, 1992.07.04 - 2008.10.16
MANZL SCHOOL LANE BLEASBY , NOTTINGHAM
NG14 7GD, EAST MIDLANDS
SANDRA JANET OADES (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2008.05.15
24 HAWORTH CRESCENT MOORGATE , ROTHERHAM
S60 3BW, SOUTH YORKSHIRE

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Information about the Private Limited Company T.W.SAMPSON & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data