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WILLIAM SINCLAIR LIMITED

Company number 02492807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
26 Jun 2015 AP01 Appointment of Ms Sheryl Anne Tye as a director on 19 June 2015
17 Jun 2015 AP03 Appointment of Mr Jonathan David Tan as a secretary on 17 June 2015
17 Jun 2015 TM02 Termination of appointment of Peter Dominic Williams as a secretary on 17 June 2015
20 May 2015 TM01 Termination of appointment of Peter Dominic Williams as a director on 14 May 2015
02 Apr 2015 AP02 Appointment of Joseph Metcalf Limited as a director on 1 April 2015
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
30 Oct 2013 AP02 Appointment of William Sinclair Horticulture Ltd as a director
30 Oct 2013 TM01 Termination of appointment of Bernard Burns as a director
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
16 Apr 2012 AAMD Amended accounts made up to 30 June 2011
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
13 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Oct 2008 363a Return made up to 20/10/08; full list of members