SINCLAIR WELL SERVICES LIMITED

Company Documents

DateDescription
30/01/2030 January 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1930 October 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1

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23/07/1823 July 2018 SPECIAL RESOLUTION TO WIND UP

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 19 MARTIN PLACE STONEHAVEN KINCARDINESHIRE AB39 2LG

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15/01/1815 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/07/154 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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25/07/1025 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WOOLDRAGE SINCLAIR / 03/07/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 LOCATION OF REGISTER OF MEMBERS

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23/07/0923 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 22/07/2009

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23/07/0923 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE SINCLAIR / 22/07/2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 MARTIN PLACE STONEHAVEN KINCARDINE AB39 2LG

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23/07/0923 July 2009 LOCATION OF DEBENTURE REGISTER

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR ALISON ADAM

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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