SINCLAIR COLLIS LIMITED
Company number 00107677 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Nov 2021 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 121 WINTERSTOKE ROAD BRISTOL BS3 2LL ENGLAND | View document |
| 6 Dec 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Dec 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | SECRETARY APPOINTED MR JOHN MATTHEW DOWNING | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JANET BACON | View document |
| 24 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O TREVOR WILLIAMS 121 WINTERSTOKE ROAD BRISTOL BS3 2LL ENGLAND | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM LACHES CLOSE FOUR ASHES WOLVERHAMPTON STAFFORDSHIRE WV10 7DZ | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PASCALL | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD | View document |
| 19 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODALL | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN PRASAD | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR GRAEME COVENTRY | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WALSH | View document |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 22 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET BACON | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR PRAVIN PRASAD | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR EUGENE WALSH | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR AMAL PRAMANIK | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILL | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR ANDREW CLARKE | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR MARTIN GOODALL | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR AMAL PRAMANIK | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR DAVID IAN RESNEKOV · 2 pages | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILL / 01/09/2011 | View document |
| 20 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2010 | ADOPT ARTICLES 08/10/2010 | View document |
| 12 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR GRAHAM WINSTON WOOD | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR ROBERT DYRBUS | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES KEVETH | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PHILLIPS / 01/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HILL / 01/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD PASCALL / 01/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BACON / 01/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BACON / 01/12/2009 | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MRS JANET BACON | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN BANKS | View document |
| 24 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 | View document |
| 4 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 20 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: LOWER WALSALL STREET WOLVERHAMPTON WEST MIDLANDS WV1 2ES | View document |
| 27 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 23/09/00 | View document |
| 21 Dec 2000 | ALTER ARTICLES 30/11/00 | View document |
| 21 Dec 2000 | NC INC ALREADY ADJUSTED 30/11/00 | View document |
| 21 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 18 May 1998 | NEW SECRETARY APPOINTED | View document |
| 18 May 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | DIRECTOR RESIGNED | View document |
| 18 Apr 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Apr 1994 | 363S · 4 pages | View document |
| 21 Apr 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Mar 1994 | Full accounts made up to 1993-09-30 · 16 pages | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 May 1993 | Full accounts made up to 1992-09-30 · 15 pages | View document |
| 20 Apr 1993 | 363S · 4 pages | View document |
| 20 Apr 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1991 | 363A · 7 pages | View document |
| 25 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 25 Apr 1991 | Full accounts made up to 1990-09-30 · 17 pages | View document |
| 25 Apr 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | View document |
| 17 Oct 1990 | 288 · 1 page | View document |
| 17 Oct 1990 | SECRETARY RESIGNED | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Oct 1990 | Full accounts made up to 1989-09-30 · 18 pages | View document |
| 14 Aug 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Mar 1990 | ADOPT MEM AND ARTS 14/03/90 | View document |
| 30 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1990 | Resolutions · 2 pages | View document |
| 2 Jan 1990 | 288 · 2 pages | View document |
| 2 Jan 1990 | DIRECTOR RESIGNED | View document |
| 8 Dec 1989 | Certificate of change of name | View document |
| 8 Dec 1989 | COMPANY NAME CHANGED SINCLAIR & COLLIS (VENDING) LIMI TED CERTIFICATE ISSUED ON 09/12/89 | View document |
| 8 Dec 1989 | Certificate of change of name · 2 pages | View document |
| 10 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1989 | 288 · 2 pages | View document |
| 11 Oct 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 11 Oct 1989 | Full accounts made up to 1988-10-01 · 19 pages | View document |
| 11 Oct 1989 | 363 · 4 pages | View document |
| 11 Oct 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: UNITS 16/18 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1988 | 287 · 1 page | View document |
| 1 Dec 1988 | 288 · 2 pages | View document |
| 13 Sep 1988 | Full accounts made up to 1987-09-30 · 17 pages | View document |
| 13 Sep 1988 | 363 · 4 pages | View document |
| 13 Sep 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 13 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Jul 1988 | COMPANY NAME CHANGED SINCLAIR & COLLIS LIMITED CERTIFICATE ISSUED ON 28/07/88 | View document |
| 27 Jul 1988 | Certificate of change of name · 2 pages | View document |
| 27 Jul 1988 | Certificate of change of name | View document |
| 21 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1988 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 1988 | 288 · 2 pages | View document |
| 21 Jul 1988 | DIRECTOR RESIGNED | View document |
| 21 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1988 | 287 · 1 page | View document |
| 30 Jun 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 145-147 WESTGATE ROAD, NEWCASTLE-UPON-TYNE NE1 4BJ | View document |
| 18 Apr 1988 | DIRECTOR RESIGNED | View document |
| 18 Apr 1988 | 288 · 2 pages | View document |
| 19 Nov 1987 | DIRECTOR RESIGNED | View document |
| 19 Nov 1987 | 288 · 2 pages | View document |
| 8 Oct 1987 | 288 · 2 pages | View document |
| 8 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | 363 · 6 pages | View document |
| 16 Aug 1987 | Full accounts made up to 1986-09-27 · 17 pages | View document |
| 16 Aug 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 6 Oct 1986 | 225(1) · 1 page | View document |
| 6 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 7 Jun 1986 | 288 · 2 pages | View document |
| 7 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |