F. SINCLAIR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Statement of affairs |
| 13/06/2513 June 2025 | Appointment of a voluntary liquidator |
| 13/06/2513 June 2025 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-06-13 |
| 10/05/2510 May 2025 | Compulsory strike-off action has been suspended |
| 10/05/2510 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-02-28 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 28/02/2328 February 2023 | Current accounting period shortened from 2022-02-28 to 2022-02-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/02/2116 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES COUMBE / 26/03/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COUMBE / 26/03/2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM THE OLD BARN WOOD STREET SWANLEY BR8 7PA ENGLAND |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR DARREN CHARLES COUMBE |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS CARLY ANN COUMBE |
| 28/09/1828 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | 01/05/15 STATEMENT OF CAPITAL GBP 100 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY COUMBE |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH BUCKLEY |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 1ST FLOOR 23 HATTON GARDEN LONDON EC1N 8BQ |
| 15/08/1615 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUCKLEY |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUCKLEY |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/08/1519 August 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/09/1422 September 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/07/1316 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/08/121 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 12/09/1112 September 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/11/108 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COUMBE / 01/10/2009 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBERT BUCKLEY / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET COUMBE / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BUCKLEY / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUCKLEY / 01/10/2009 |
| 30/07/1030 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 25/08/0925 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 13/05/8013 May 1980 | ALLOTMENT OF SHARES |
| 26/02/8026 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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