SINCLAIR ROAD MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | STRUCK OFF AND DISSOLVED |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/104 November 2010 | CHANGE OF NAME 28/08/2010 |
| 04/11/104 November 2010 | ORDER OF COURT - RESTORATION |
| 14/11/0614 November 2006 | STRUCK OFF AND DISSOLVED |
| 18/07/0618 July 2006 | FIRST GAZETTE |
| 09/08/059 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: C/O PALTRIDGE ESTATES (MGMT) LTD 497 BATTERSEA PARK ROAD LONDON SW11 4LW |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 01/01/04 |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 01/01/03 |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 01/01/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 01/01/01 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/03/006 March 2000 | ANNUAL RETURN MADE UP TO 01/01/00 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | ANNUAL RETURN MADE UP TO 01/01/99 |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 01/01/98 |
| 17/03/9717 March 1997 | ANNUAL RETURN MADE UP TO 01/01/97 |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/01/9623 January 1996 | ANNUAL RETURN MADE UP TO 01/01/96 |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/01/9526 January 1995 | ANNUAL RETURN MADE UP TO 01/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | AUDITOR'S RESIGNATION |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | |
| 12/05/9312 May 1993 | ANNUAL RETURN MADE UP TO 15/05/92 |
| 12/05/9312 May 1993 | ANNUAL RETURN MADE UP TO 15/05/93 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/02/93 |
| 12/09/9112 September 1991 | ANNUAL RETURN MADE UP TO 15/05/91 |
| 12/09/9112 September 1991 | |
| 05/10/905 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/05/9015 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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