SINDALL LIMITED

Company number 00779704 · Monitor this company

Dissolved

207 filings

Date	Filing
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES	View document
30 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Jun 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES	View document
17 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
17 Jun 2016	Annual return made up to 17 June 2016 with full list of shareholders	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Aug 2015	Annual return made up to 19 July 2015 with full list of shareholders	View document
24 Jun 2015	ADOPT ARTICLES 12/01/2011	View document
24 Jun 2015	STATEMENT OF COMPANY'S OBJECTS	View document
25 Jul 2014	Annual return made up to 19 July 2014 with full list of shareholders	View document
1 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Jun 2014	APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP	View document
14 Jan 2014	DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE	View document
25 Jul 2013	Annual return made up to 19 July 2013 with full list of shareholders	View document
18 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING	View document
18 Jul 2013	DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT	View document
3 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013	View document
19 Jul 2012	Annual return made up to 19 July 2012 with full list of shareholders	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012	View document
3 Apr 2012	DIRECTOR APPOINTED NEIL SKELDING	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT	View document
29 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Jul 2011	Annual return made up to 19 July 2011 with full list of shareholders	View document
28 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011	View document
6 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Jan 2011	ADOPT ARTICLES 12/01/2011	View document
10 Aug 2010	Annual return made up to 19 July 2010 with full list of shareholders	View document
20 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009	View document
5 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009	View document
4 Aug 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS	View document
19 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Jun 2009	DIRECTOR APPOINTED MATTHEW HIBBERT	View document
11 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
11 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
14 Aug 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 07/08/2008	View document
11 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Aug 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
12 Jun 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Oct 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS	View document
11 Oct 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	View document
5 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Sep 2005	NEW SECRETARY APPOINTED	View document
28 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2005	NEW SECRETARY APPOINTED	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Aug 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
19 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS	View document
9 Aug 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	DIRECTOR RESIGNED	View document
30 Jul 2003	NEW SECRETARY APPOINTED	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
24 Jul 2003	NEW SECRETARY APPOINTED	View document
24 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 May 2003	DIRECTOR RESIGNED	View document
5 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
28 Aug 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS	View document
8 Mar 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
13 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS	View document
1 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 2001	S80A AUTH TO ALLOT SEC 30/11/00	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	ADOPT ARTICLES 30/11/00	View document
26 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Feb 2001	DIRECTOR RESIGNED	View document
29 Jan 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 77 NEWMAN STREET LONDON W1P 3LA	View document
29 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
28 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	DIRECTOR RESIGNED	View document
25 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS	View document
17 May 1999	£ NC 100000/5000000 15/12/98	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Dec 1998	COMPANY NAME CHANGED SINDALL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/12/98	View document
14 Oct 1998	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4LJ	View document
14 Oct 1998	DIRECTOR RESIGNED	View document
14 Oct 1998	DIRECTOR RESIGNED	View document
24 Jul 1998	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS	View document
14 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
26 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	DIRECTOR RESIGNED	View document
31 Jul 1997	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
11 Apr 1997	DIRECTOR RESIGNED	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
18 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Jan 1997	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1996	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS	View document
14 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Oct 1995	DIRECTOR RESIGNED	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Aug 1995	RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS	View document
21 Jul 1995	DIRECTOR RESIGNED	View document
3 Jul 1995	DIRECTOR RESIGNED	View document
29 Jun 1995	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1220092/ 100000	View document
29 Jun 1995	REDUCTION OF ISSUED CAPITAL	View document
12 Jun 1995	NEW DIRECTOR APPOINTED	View document
8 Jun 1995	REDUCTION SH CAPITAL 24/05/95	View document
7 Jun 1995	NC INC ALREADY ADJUSTED 24/05/95	View document
7 Jun 1995	£ NC 100000/1220092 24/0	View document
7 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	DIRECTOR RESIGNED	View document
5 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 106 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Nov 1994	NEW DIRECTOR APPOINTED	View document
14 Nov 1994	NEW DIRECTOR APPOINTED	View document
14 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 1994	RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS	View document
27 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Jan 1994	SUPPORT AGRREMENT 21/12/93	View document
10 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1993	ALTER MEM AND ARTS 06/09/93	View document
18 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1993	RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS	View document
29 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1993	REGISTERED OFFICE CHANGED ON 29/07/93	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Aug 1992	RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS	View document
15 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1992	ALTER MEM AND ARTS 26/05/92	View document
10 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1991	RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS	View document
29 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jan 1991	NEW DIRECTOR APPOINTED	View document
9 Jan 1991	NEW DIRECTOR APPOINTED	View document
9 Jan 1991	DIRECTOR RESIGNED	View document
9 Jan 1991	NEW DIRECTOR APPOINTED	View document
9 Jan 1991	DIRECTOR RESIGNED	View document
7 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Aug 1990	RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS	View document
15 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1989	DIRECTOR RESIGNED	View document
23 Aug 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS	View document
23 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Apr 1989	NEW DIRECTOR APPOINTED	View document
30 Mar 1989	DIRECTOR RESIGNED	View document
18 Oct 1988	NEW DIRECTOR APPOINTED	View document
9 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Sep 1988	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
9 Sep 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
9 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Aug 1987	DIRECTOR RESIGNED	View document
9 Jan 1987	NEW DIRECTOR APPOINTED	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Aug 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document
12 Mar 1973	PARTICULARS OF MORTGAGE/CHARGE	View document