SINCLAIR COLLIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
| 28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
| 30/11/2130 November 2021 | Return of final meeting in a members' voluntary winding up |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 121 WINTERSTOKE ROAD BRISTOL BS3 2LL ENGLAND |
| 06/12/196 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/196 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/196 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MR JOHN MATTHEW DOWNING |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY JANET BACON |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O TREVOR WILLIAMS 121 WINTERSTOKE ROAD BRISTOL BS3 2LL ENGLAND |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM LACHES CLOSE FOUR ASHES WOLVERHAMPTON STAFFORDSHIRE WV10 7DZ |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PASCALL |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 19/04/1619 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODALL |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN PRASAD |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR GRAEME COVENTRY |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WALSH |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET BACON |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR PRAVIN PRASAD |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR EUGENE WALSH |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMAL PRAMANIK |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILL |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR ANDREW CLARKE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MARTIN GOODALL |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR AMAL PRAMANIK |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DAVID IAN RESNEKOV |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILL / 01/09/2011 |
| 20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | ARTICLES OF ASSOCIATION |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | ADOPT ARTICLES 08/10/2010 |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1020 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR GRAHAM WINSTON WOOD |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR ROBERT DYRBUS |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES KEVETH |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PHILLIPS / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HILL / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD PASCALL / 01/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BACON / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BACON / 01/12/2009 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MRS JANET BACON |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN BANKS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: LOWER WALSALL STREET WOLVERHAMPTON WEST MIDLANDS WV1 2ES |
| 27/04/0127 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 23/09/00 |
| 21/12/0021 December 2000 | ALTER ARTICLES 30/11/00 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 21/12/0021 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | Full accounts made up to 1993-09-30 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | Full accounts made up to 1992-09-30 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | Full accounts made up to 1990-09-30 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | SECRETARY RESIGNED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/10/908 October 1990 | Full accounts made up to 1989-09-30 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | Memorandum and Articles of Association |
| 30/03/9030 March 1990 | ADOPT MEM AND ARTS 14/03/90 |
| 30/03/9030 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | Resolutions |
| 02/01/902 January 1990 | |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | Certificate of change of name |
| 08/12/898 December 1989 | COMPANY NAME CHANGED SINCLAIR & COLLIS (VENDING) LIMI TED CERTIFICATE ISSUED ON 09/12/89 |
| 08/12/898 December 1989 | Certificate of change of name |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 11/10/8911 October 1989 | Full accounts made up to 1988-10-01 |
| 11/10/8911 October 1989 | |
| 11/10/8911 October 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: UNITS 16/18 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | |
| 01/12/881 December 1988 | |
| 13/09/8813 September 1988 | Full accounts made up to 1987-09-30 |
| 13/09/8813 September 1988 | |
| 13/09/8813 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED SINCLAIR & COLLIS LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 27/07/8827 July 1988 | Certificate of change of name |
| 27/07/8827 July 1988 | Certificate of change of name |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 145-147 WESTGATE ROAD, NEWCASTLE-UPON-TYNE NE1 4BJ |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | |
| 08/10/878 October 1987 | |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | |
| 16/08/8716 August 1987 | Full accounts made up to 1986-09-27 |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 06/10/866 October 1986 | |
| 06/10/866 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 07/06/867 June 1986 | |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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