SINCLAIR PREMISES (NO.2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR GARY ALAN FAVELL |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 19/06/1219 June 2012 | CORPORATE DIRECTOR APPOINTED LJBC COMPANY LIMITED |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: WOLSELEY CENTERS PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | AUDITORS RESIGNATION UNDER S394 |
| 19/02/0419 February 2004 | S366A DISP HOLDING AGM 11/02/04 |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: WOLSELEY CENTERS PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED EVER 1874 LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company