A.W.SINCLAIR & SONS LIMITED

Company number 00259295 ·

Active

89 filings

Date Filing
2 Apr 2013 STRUCK OFF AND DISSOLVED View document
18 Dec 2012 FIRST GAZETTE View document
3 Jul 2012 ORDER OF COURT - RESTORATION View document
30 Jun 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Mar 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 View document
30 Mar 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 View document
30 Mar 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
30 Mar 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
19 Oct 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010:LIQ. CASE NO.1 View document
15 Sep 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
26 Apr 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010:LIQ. CASE NO.1 View document
2 Dec 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
21 Nov 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
19 Nov 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM UNIT 1 ROSCOE WORKS ROSCOE STREET SCARBOROUGH YO12 7BY View document
1 Oct 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008323,00009045 View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
21 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
1 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
30 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
1 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View document
16 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Jul 2003 DIRECTOR RESIGNED View document
15 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
8 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Oct 2001 SECRETARY RESIGNED View document
27 Oct 2001 NEW SECRETARY APPOINTED View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
8 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Jan 2000 DIRECTOR RESIGNED View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
2 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
9 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
22 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
21 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
7 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
7 Aug 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/95 View document
13 Jan 1995 REGISTERED OFFICE CHANGED ON 13/01/95 View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
16 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: C/O, QUIBELL & SON, HOLDINGS! LIMITED, STEPNEY LANE, HULL, HU5 1LJ. View document
24 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
26 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
24 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
3 Dec 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Nov 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: STEPNEY LANE HULL NORTH HUMBERSIDE HU5 1LJ View document
11 Nov 1991 NEW DIRECTOR APPOINTED View document
17 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
17 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
17 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
4 Jul 1990 DIRECTOR RESIGNED View document
15 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: BRIDGE WORKS WYKEHAM STREET SCARBOROUGH NORTH YORKSHIRE YO12 7SE View document
25 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
16 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
16 May 1989 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS View document
11 Jul 1988 DIRECTOR RESIGNED View document
11 Jul 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
5 May 1988 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS View document
16 Jul 1987 RETURN MADE UP TO 16/09/86; NO CHANGE OF MEMBERS View document
16 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
26 Nov 1986 NEW DIRECTOR APPOINTED View document
30 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1986 DIRECTOR RESIGNED View document
30 Sep 1931 CERTIFICATE OF INCORPORATION View document
13 Sep 1931 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document