A.W.SINCLAIR & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/04/132 April 2013 | STRUCK OFF AND DISSOLVED |
18/12/1218 December 2012 | FIRST GAZETTE |
03/07/123 July 2012 | ORDER OF COURT - RESTORATION |
30/06/1130 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
30/03/1130 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 |
30/03/1130 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 |
30/03/1130 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
30/03/1130 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
19/10/1019 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010:LIQ. CASE NO.1 |
15/09/1015 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
26/04/1026 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2010:LIQ. CASE NO.1 |
02/12/092 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/11/0921 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
19/11/0919 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM UNIT 1 ROSCOE WORKS ROSCOE STREET SCARBOROUGH YO12 7BY |
01/10/091 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008323,00009045 |
05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | SECRETARY RESIGNED |
27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/01/006 January 2000 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/95 |
13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: C/O, QUIBELL & SON, HOLDINGS! LIMITED, STEPNEY LANE, HULL, HU5 1LJ. |
24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
03/12/913 December 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: STEPNEY LANE HULL NORTH HUMBERSIDE HU5 1LJ |
11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
17/07/9017 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
04/07/904 July 1990 | DIRECTOR RESIGNED |
15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: BRIDGE WORKS WYKEHAM STREET SCARBOROUGH NORTH YORKSHIRE YO12 7SE |
25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/8920 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
16/05/8916 May 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
11/07/8811 July 1988 | DIRECTOR RESIGNED |
11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
05/05/885 May 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | RETURN MADE UP TO 16/09/86; NO CHANGE OF MEMBERS |
16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/8627 June 1986 | DIRECTOR RESIGNED |
30/09/3130 September 1931 | CERTIFICATE OF INCORPORATION |
13/09/3113 September 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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