WILLIAM SINCLAIR HORTICULTURE LIMITED

Company Documents

Date	Description
16/05/1916 May 2019	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View Document
08/03/198 March 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
02/09/182 September 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
16/07/1816 July 2018	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document
06/03/186 March 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
06/09/176 September 2017	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
31/07/1731 July 2017	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document
07/03/177 March 2017	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2017 View Document
07/09/167 September 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2016 View Document
09/08/169 August 2016	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 View Document
06/04/166 April 2016	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
08/03/168 March 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2016 View Document
06/11/156 November 2015	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View Document
30/09/1530 September 2015	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
30/09/1530 September 2015	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
10/09/1510 September 2015	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
10/09/1510 September 2015	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
17/08/1517 August 2015	REGISTERED OFFICE CHANGED ON 17/08/2015 FROM FIRTH ROAD LINCOLN LN6 7AH View Document
14/08/1514 August 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
27/07/1527 July 2015	CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HOLDINGS PLC View Document
17/06/1517 June 2015	SECRETARY APPOINTED MS SHERYL ANNE TYE View Document
26/05/1526 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000076330016 View Document
15/05/1515 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS View Document
15/05/1515 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS View Document
15/05/1515 May 2015	APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS View Document
09/03/159 March 2015	DIRECTOR APPOINTED MR STUART JAMES BURGIN View Document
09/03/159 March 2015	APPOINTMENT TERMINATED, DIRECTOR PETER RUSH View Document
04/12/144 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330023 View Document
17/11/1417 November 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
14/11/1414 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330020 View Document
14/11/1414 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330021 View Document
14/11/1414 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330022 View Document
14/11/1414 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330019 View Document
03/04/143 April 2014	ADOPT ARTICLES 17/03/2014 View Document
26/03/1426 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000076330015 View Document
26/03/1426 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAMSON View Document
18/03/1418 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330018 View Document
18/03/1418 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
06/03/146 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
06/03/146 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
06/03/146 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
06/03/146 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
18/01/1418 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330017 View Document
18/01/1418 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330016 View Document
07/01/147 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330015 View Document
03/01/143 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000076330014 View Document
06/12/136 December 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
17/04/1317 April 2013	APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS View Document
01/03/131 March 2013	DIRECTOR APPOINTED MR PETER JOHN RUSH View Document
24/10/1224 October 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
30/09/1230 September 2012	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
18/09/1218 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
15/03/1215 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
28/02/1228 February 2012	20/10/11 FULL LIST AMEND View Document
03/02/123 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY SINCLAIR / 03/02/2012 View Document
24/10/1124 October 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
08/03/118 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
25/01/1125 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
10/01/1110 January 2011	Annual return made up to 20 October 2010 with full list of shareholders View Document
06/01/116 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
18/11/1018 November 2010	Annual return made up to 20 November 2009 with full list of shareholders View Document
05/11/105 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
05/11/105 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
26/03/1026 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
18/11/0918 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ADAMSON / 18/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY SINCLAIR / 18/11/2009 View Document
02/11/092 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
28/10/0928 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
21/10/0921 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
01/07/091 July 2009	AUDITOR'S RESIGNATION View Document
22/10/0822 October 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
08/07/088 July 2008	CURREXT FROM 30/06/2008 TO 30/09/2008 View Document
31/03/0831 March 2008	DIRECTOR APPOINTED RICHARD GUY SINCLAIR View Document
31/03/0831 March 2008	DIRECTOR APPOINTED DANIEL JAMES ADAMSON View Document
06/11/076 November 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
30/06/0730 June 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
15/11/0615 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR RESIGNED View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
11/11/0511 November 2005	DIRECTOR RESIGNED View Document
11/11/0511 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
03/05/053 May 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	DIRECTOR RESIGNED View Document
25/02/0525 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	SECRETARY RESIGNED View Document
18/02/0518 February 2005	NEW DIRECTOR APPOINTED View Document
07/12/047 December 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0430 June 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document

14/06/0414 June 2004	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
30/06/0330 June 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
21/01/0321 January 2003	NEW DIRECTOR APPOINTED View Document
13/01/0313 January 2003	DIRECTOR RESIGNED View Document
19/11/0219 November 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/07/0230 July 2002	DIRECTOR RESIGNED View Document
30/06/0230 June 2002	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
16/05/0216 May 2002	DIRECTOR RESIGNED View Document
12/04/0212 April 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/02/0228 February 2002	AUDITOR'S RESIGNATION View Document
08/02/028 February 2002	AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 View Document
17/12/0117 December 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/12/0117 December 2001	SECRETARY RESIGNED View Document
16/11/0116 November 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
30/06/0130 June 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
11/05/0111 May 2001	NEW DIRECTOR APPOINTED View Document
11/05/0111 May 2001	DIRECTOR RESIGNED View Document
21/11/0021 November 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
30/05/0030 May 2000	NEW DIRECTOR APPOINTED View Document
30/05/0030 May 2000	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	DIRECTOR RESIGNED View Document
17/11/9917 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/9917 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
17/11/9917 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
13/10/9913 October 1999	NEW DIRECTOR APPOINTED View Document
16/07/9916 July 1999	NEW DIRECTOR APPOINTED View Document
30/06/9930 June 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
06/05/996 May 1999	DIRECTOR RESIGNED View Document
14/12/9814 December 1998	DIRECTOR RESIGNED View Document
17/11/9817 November 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View Document
30/06/9830 June 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
20/05/9820 May 1998	DIRECTOR RESIGNED View Document
18/11/9718 November 1997	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View Document
30/06/9730 June 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
19/11/9619 November 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/9630 June 1996	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
19/06/9619 June 1996	NEW DIRECTOR APPOINTED View Document
19/06/9619 June 1996	DIRECTOR RESIGNED View Document
13/11/9513 November 1995	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
30/06/9530 June 1995	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
06/04/956 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
15/11/9415 November 1994	DIRECTOR RESIGNED View Document
15/11/9415 November 1994	RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS View Document
30/10/9430 October 1994	DIRECTOR RESIGNED View Document
30/06/9430 June 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
07/05/947 May 1994	NEW DIRECTOR APPOINTED View Document
28/02/9428 February 1994	NEW DIRECTOR APPOINTED View Document
04/02/944 February 1994	SECRETARY'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View Document
28/10/9328 October 1993	NEW DIRECTOR APPOINTED View Document
30/06/9330 June 1993	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
24/03/9324 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9219 November 1992	RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS View Document
28/07/9228 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
28/07/9228 July 1992	NEW DIRECTOR APPOINTED View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
28/07/9228 July 1992	NEW DIRECTOR APPOINTED View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
30/06/9230 June 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
18/06/9218 June 1992	DIRECTOR RESIGNED View Document
29/05/9229 May 1992	COMPANY NAME CHANGED SINCLAIR HORTICULTURE & LEISURE LIMITED CERTIFICATE ISSUED ON 01/06/92 View Document
06/12/916 December 1991	DIRECTOR RESIGNED View Document
20/11/9120 November 1991	RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS View Document
30/06/9130 June 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
24/06/9124 June 1991	NEW DIRECTOR APPOINTED View Document
17/12/9017 December 1990	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS View Document
05/09/905 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/06/9030 June 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
22/05/9022 May 1990	NEW DIRECTOR APPOINTED View Document
08/02/908 February 1990	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/896 December 1989	RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View Document
28/11/8928 November 1989	ADOPT MEM AND ARTS 06/10/89 View Document
25/11/8925 November 1989	ARTICLES OF ASSOCIATION View Document
30/06/8930 June 1989	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
30/11/8830 November 1988	REGISTERED OFFICE CHANGED ON 30/11/88 FROM: MARSH LANE, BOSTON, LINCS View Document
30/11/8830 November 1988	REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 MARSH LANE BOSTON LINCS View Document
30/11/8830 November 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View Document
30/06/8830 June 1988	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
03/12/873 December 1987	RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS View Document
30/06/8730 June 1987	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
11/04/8711 April 1987	NEW DIRECTOR APPOINTED View Document
10/12/8610 December 1986	RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View Document
13/10/8613 October 1986	COMPANY TYPE CHANGED FROM PLC TO PRI View Document
30/06/8630 June 1986	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
13/05/8613 May 1986	NEW DIRECTOR APPOINTED View Document
22/01/8522 January 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85 View Document
22/01/8522 January 1985	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85 View Document
08/02/838 February 1983	SATISFACTION OF MORTGAGE/CHARGE View Document
08/09/738 September 1873	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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