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- SAM COWAN LIMITED
SAM COWAN LIMITED
Company is dissolved
General Information
NAME
SAM COWAN LIMITED
COMPANY NUMBER
06276557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
12/06/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2014
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/2007
12/05/2010
ESSCEE LIMITED
Previous Names
12/06/2007 12/05/2010 ESSCEE LIMITED
MANCHESTER
M3 2HW
3 Parsonage
Manchester
Lancashire
M3 2HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/05/2015 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
03/02/2015 | Return of final meeting in members’ voluntary winding-up. (4.71) |
| liquidation |
20/08/2014 | Change of registered office address (AD01) |
| registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2023 | Event: New Board Member Lewis Cowan (904049556) Appointed |
Date: 28/06/2023 | Event: New Board Member Claire Rachel Cowan (910850099) Appointed |
Date: 27/08/2014 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SAM COWAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAM COWAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM COWAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 211 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in Jun 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jun 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
03/05/2015 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
03/02/2015 | Return of final meeting in members’ voluntary winding-up. (4.71) |
|
20/08/2014 | Change of registered office address (AD01) |
|
20/08/2014 | Annual Accounts. (AA) |
|
18/08/2014 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
18/08/2014 | No description (RESOLUTIONS) |
|
18/08/2014 | Declaration of Solvency. (4.70) |
|
02/07/2014 | Annual Return (AR01) |
|
02/07/2014 | Change of director’s details (CH01) |
|
02/07/2014 | Change of secretary’s details (CH03) |
|
19/05/2014 | Change of accounting reference date (AA01) |
|
24/01/2014 | Annual Accounts. (AA) |
|
17/06/2013 | Annual Return (AR01) |
|
07/02/2013 | Annual Accounts. (AA) |
|
02/07/2012 | Annual Return (AR01) |
|
12/12/2011 | Annual Accounts. (AA) |
|
29/06/2011 | Annual Return (AR01) |
|
16/02/2011 | Annual Accounts. (AA) |
|
02/09/2010 | Annual Return (AR01) |
|
12/05/2010 | Change of name certificate (CERTNM) |
|
12/05/2010 | Notice of Change of Name (CONNOT) |
|
08/02/2010 | Annual Accounts. (AA) |
|
02/07/2009 | Annual Return. (363A) |
|
02/07/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
02/07/2009 | Register of members. (353) |
|
14/10/2008 | Annual Accounts. (AA) |
|
01/07/2008 | Annual Return. (363A) |
|
18/06/2008 | Change in situation or address of Registered Office. (287) |
|
13/08/2007 | Change in situation or address of Registered Office. (287) |
|
13/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2023 | Event: New Board Member Lewis Cowan (904049556) Appointed |
Date: 28/06/2023 | Event: New Board Member Claire Rachel Cowan (910850099) Appointed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: Change in Reg. Office |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Accounts filed |
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