CompaniesInTheUK

JOHN SINCLAIR LIMITED

Company number 01070619 ·

Liquidation

147 filings

Date Filing
1 Aug 2026 Final Gazette dissolved following liquidation View document
1 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
1 May 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
12 Nov 2025 Register inspection address has been changed to Globe House 4 Temple Place London WC2R 2PG · 2 pages View document
7 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
7 Oct 2025 Registered office address changed from Globe House 4 Temple Place London WC2R 2PG to 11th Floor Landmark St Peters Square 1 Oxford Sstreet Manchester M1 4PB on 2025-10-07 · 3 pages View document
7 Oct 2025 Resolutions · 1 page View document
7 Oct 2025 Declaration of solvency · 6 pages View document
21 Oct 2024 Statement of capital on 2024-10-21 · 3 pages View document
3 Oct 2024 SH20 · 1 page View document
3 Oct 2024 CAP-SS · 1 page View document
3 Oct 2024 Resolutions · 1 page View document
4 Sep 2024 Appointment of Bats Limited as a secretary on 2024-09-03 · 2 pages View document
3 Sep 2024 Termination of appointment of Shital Mehta as a secretary on 2024-09-03 · 1 page View document
11 Jul 2024 Statement of capital following an allotment of shares on 2024-07-10 · 3 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
19 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
8 Dec 2021 Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
29 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON View document
24 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
14 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Sep 2018 SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE View document
26 Sep 2018 APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
22 Nov 2017 SECRETARY APPOINTED MR OLIVER JAMES MARTIN View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
6 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
18 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
8 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Mar 2015 DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH View document
13 Mar 2015 DIRECTOR APPOINTED MR ROBERT FERGUS HEATON View document
13 Mar 2015 SECRETARY APPOINTED MRS ANN ELIZABETH GRIFFITHS View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE View document
28 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 May 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI View document
5 Oct 2012 SECRETARY APPOINTED RICHARD CORDESCHI View document
5 Oct 2012 APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED View document
5 Oct 2012 APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED View document
1 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
27 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 May 2011 DIRECTOR APPOINTED MR STEVEN GLYN DALE View document
26 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
25 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010 View document
25 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010 View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN View document
27 Aug 2010 DIRECTOR APPOINTED MR RICHARD CORDESCHI View document
27 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY View document
28 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
28 Aug 2009 ADOPT ARTICLES 25/08/2009 View document
15 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
1 Nov 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
23 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
13 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jan 2005 DIRECTOR RESIGNED View document
20 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
16 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
6 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2002 DIRECTOR RESIGNED View document
6 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 DIRECTOR RESIGNED View document
3 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Dec 2000 DIRECTOR RESIGNED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Sep 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Nov 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 15 HILL STREET LONDON W1X 7FB View document
22 Sep 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
17 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 DIRECTOR RESIGNED View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 SECRETARY'S PARTICULARS CHANGED View document
21 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Sep 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
15 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
9 Oct 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS View document
24 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Nov 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS View document
2 May 1995 S80A AUTH TO ALLOT SEC 18/04/95 View document
7 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Oct 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS View document
13 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 1994 ADOPT MEM AND ARTS 25/03/94 View document
1 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Sep 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS View document
21 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1993 ADOPT MEM AND ARTS 16/12/92 View document
29 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Sep 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS View document
2 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
26 Sep 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS View document
6 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Oct 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
17 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Oct 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS View document
7 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Nov 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View document
27 Oct 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS View document
27 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS View document
1 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
13 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1985 REGISTERED OFFICE CHANGED ON 25/04/85 FROM: REGISTERED OFFICE CHANGED View document
30 May 1975 ANNUAL RETURN MADE UP TO 23/05/75 View document
7 Sep 1972 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Sep 1972 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Sep 1972 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document