IAN SINCLAIR LIMITED
Company number 04584580 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER | View document |
| 6 Jan 2014 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | View document |
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE | View document |
| 17 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM · NEW GUILD HOUSE · 45 GREAT CHARLES STREET · QUEENSWAY BIRMINGHAM · B3 2LX | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | View document |
| 30 May 2012 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGO SINCLAIR | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARGO SINCLAIR | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGO LANG SINCLAIR / 07/11/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 07/11/2009 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 3 HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HX | View document |
| 12 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: G OFFICE CHANGED 24/12/02 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ | View document |
| 24 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 KERR HOUSE, 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |