WILLIAM SINCLAIR LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 02/04/152 April 2015 | CORPORATE DIRECTOR APPOINTED JOSEPH METCALF LIMITED |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | AUDITOR'S RESIGNATION |
| 17/12/0117 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED MAYFIELD GARDEN CENTRE LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | S386 DIS APP AUDS 23/06/98 |
| 28/08/9828 August 1998 | S366A DISP HOLDING AGM 23/06/98 |
| 28/08/9828 August 1998 | S252 DISP LAYING ACC 23/06/98 |
| 28/08/9828 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/06/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/10/90 |
| 08/01/918 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | SECRETARY RESIGNED |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED LAYTONDELL LIMITED CERTIFICATE ISSUED ON 21/08/90 |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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