IAN SINCLAIR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1330 September 2013 | APPLICATION FOR STRIKING-OFF |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE |
| 17/12/1217 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LX |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGO SINCLAIR |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARGO SINCLAIR |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGO LANG SINCLAIR / 07/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 07/11/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 3 HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HX |
| 12/12/0312 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: G OFFICE CHANGED 24/12/02 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ |
| 24/12/0224 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 KERR HOUSE, 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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