SINCLAIR CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 23/06/2123 June 2021 | Application to strike the company off the register |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055249110003 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 10/06/2010 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 23/05/1923 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055249110003 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | SAIL ADDRESS CREATED |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/08/145 August 2014 | SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/08/1323 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SINCLAIR / 02/08/2010 |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 17/09/1017 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD SINCLAIR / 02/08/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SINCLAIR / 02/08/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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