SINCLAIR IMAGING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/0125 July 2001 | ORDER OF COURT - DISSOLUTION VOID |
| 15/01/0115 January 2001 | DISSOLVED |
| 06/11/986 November 1998 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 21/10/9821 October 1998 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 29/07/9829 July 1998 | NOTICE OF COMPLETION OF WINDING UP |
| 26/11/9626 November 1996 | COURT ORDER TO COMPULSORY WIND UP |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9313 February 1993 | SECRETARY RESIGNED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9220 June 1992 | � NC 850000/1000000 06/05/92 |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: SALFORDS REDHILL SURREY RH1 5JP |
| 20/06/9220 June 1992 | NC INC ALREADY ADJUSTED 06/05/92 |
| 20/06/9220 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/924 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9231 January 1992 | RETURN MADE UP TO 03/01/92; CHANGE OF MEMBERS |
| 09/01/929 January 1992 | NC INC ALREADY ADJUSTED 19/11/91 |
| 23/12/9123 December 1991 | � NC 750000/850000 19/11/91 |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/02/9114 February 1991 | NC INC ALREADY ADJUSTED 29/01/91 |
| 14/02/9114 February 1991 | � NC 600000/750000 29/01/91 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | NC INC ALREADY ADJUSTED 10/01/91 |
| 23/01/9123 January 1991 | � NC 500000/600000 10/01 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: CLIFFORD,S INN FETTER LANE LONDON EC4A 1AS |
| 18/05/9018 May 1990 | AUDITOR'S RESIGNATION |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | WD 21/11/88 AD 08/08/88--------- PREMIUM � SI 998@1=998 � IC 2/1000 |
| 07/12/887 December 1988 | NC INC ALREADY ADJUSTED |
| 07/12/887 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/88 |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | ALTER MEM AND ARTS 190588 |
| 26/07/8826 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/07/881 July 1988 | COMPANY NAME CHANGED IDEALURGENT LIMITED CERTIFICATE ISSUED ON 04/07/88 |
| 27/06/8827 June 1988 | ALTER MEM AND ARTS 190588 |
| 24/06/8824 June 1988 | ALTER MEM AND ARTS 190588 |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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