SINCLAIR PREMISES (NO.2) LIMITED
Company number 04502322 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2013 | STRUCK OFF AND DISSOLVED | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR GARY ALAN FAVELL | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 19 Jun 2012 | CORPORATE DIRECTOR APPOINTED LJBC COMPANY LIMITED | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM · PARKVIEW · 1220 ARLINGTON BUSINESS PARK · THEALE READING · RG7 4GA | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 10 Aug 2011 | SECRETARY APPOINTED TOM BROPHY | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | View document |
| 4 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | View document |
| 2 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: · PO BOX 21 · BOROUGHBRIDGE ROAD · RIPON · NORTH YORKSHIRE HG4 1SL | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 2 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: · WOLSELEY CENTERS · PO BOX 21 BOROUGHBRIDGE ROAD · RIPON · NORTH YORKSHIRE HG4 1SL | View document |
| 23 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Feb 2004 | AUDITORS RESIGNATION UNDER S394 | View document |
| 19 Feb 2004 | S366A DISP HOLDING AGM 11/02/04 | View document |
| 16 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: · WOLSELEY CENTERS PO BOX 21 · BOROUGHBRIDGE ROAD · RIPON · NORTH YORKSHIRE HG4 1SL | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: · ACRE HOUSE · 11-15 WILLIAM ROAD · LONDON · NW1 3ER | View document |
| 29 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | View document |
| 29 Oct 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: · 1 ROYAL STANDARD PLACE · NOTTINGHAM · NG1 6FZ | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | COMPANY NAME CHANGED · EVER 1874 LIMITED · CERTIFICATE ISSUED ON 11/10/02 | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2002 | Incorporation | View document |